---
title: "TBG 3PL FULFILLMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9f4a030-87e2-5ca4-94bf-cd2836f496cf
json: https://whiteintel.dev/api/public/dossier/f9f4a030-87e2-5ca4-94bf-cd2836f496cf
identifier: oo:GB-COH-08394758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TBG 3PL FULFILLMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08394758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9f4a030-87e2-5ca4-94bf-cd2836f496cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9f4a030-87e2-5ca4-94bf-cd2836f496cf  

## Ownership & control

### Owners / controllers

- **Mr Sajid Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db24c45b-e359-48a3-befb-c14a776218cb

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

1. **Mr Sajid Ali** — beneficial owner 87.5% → *TBG 3PL FULFILLMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08394758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-08
- **Registered office:** 20 First Floor, Swan Buildings, Swan Street, Manchester, M4 5JW, United Kingdom
- **SIC:** 47190, 52103

### Officers

- ALI, Sajid — director · British · appointed 2013-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Sajid Ali — 75–100% shares · individual PSC · Wales — since 2017-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08394758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TBG 3PL FULFILLMENT LTD**. Human view: https://whiteintel.dev/entity/f9f4a030-87e2-5ca4-94bf-cd2836f496cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f9f4a030-87e2-5ca4-94bf-cd2836f496cf._

_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"._