---
title: "MALSWICK LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0741311-bf3f-5a7d-9631-a3726de8bfae
json: https://whiteintel.dev/api/public/dossier/f0741311-bf3f-5a7d-9631-a3726de8bfae
identifier: oo:GB-COH-08962637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALSWICK LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08962637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0741311-bf3f-5a7d-9631-a3726de8bfae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0741311-bf3f-5a7d-9631-a3726de8bfae  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40904d66-078b-4b2e-8d5b-298f0379d34a
- **Nicholas Gill** (beneficial owner) — 100% — https://whiteintel.dev/entity/61bc8edc-aecc-55c9-889d-481d86e5a39e
- **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/fec4c07e-7067-5bf2-93b6-8bb547d7ad4b
- **Nicholas Gill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e8e5fe7-18aa-4dde-99e3-4f8df5373420

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08962637`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-27
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AYYAZ, Mohammed — director · British · appointed 2024-01-25
- DUNNE, Terence — director · British · appointed 2014-03-27 · resigned 2014-04-02
- GILL, Nicholas — director · British · appointed 2014-04-02 · resigned 2024-01-25

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-01-25
- Nicholas Gill — 75–100% shares · individual PSC · England — ceased 2024-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08962637
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08962637/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08962637

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALSWICK LOGISTICS LTD** — https://whiteintel.dev/entity/f0741311-bf3f-5a7d-9631-a3726de8bfae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALSWICK LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/f0741311-bf3f-5a7d-9631-a3726de8bfae · Structured JSON: https://whiteintel.dev/api/public/dossier/f0741311-bf3f-5a7d-9631-a3726de8bfae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._