---
title: "D2C LOGISTIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc9745d1-5266-52bf-838c-b6072d4ffcbd
json: https://whiteintel.dev/api/public/dossier/fc9745d1-5266-52bf-838c-b6072d4ffcbd
identifier: oo:GB-COH-12643329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D2C LOGISTIC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12643329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc9745d1-5266-52bf-838c-b6072d4ffcbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc9745d1-5266-52bf-838c-b6072d4ffcbd  

## Ownership & control

### Owners / controllers

- **Mr Zafar Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f3dae88-8a7d-5121-8833-1f9a7c80f16e
- **Mr Zafar Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4948632d-992a-4c4a-add0-6142ba89f5aa
- **Mr Omer Riaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6b23c58-90e7-4ee6-9a96-974cca0eaa1a

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

1. **Mr Zafar Iqbal** — beneficial owner 100% → *D2C LOGISTIC LTD*
1. **Mr Zafar Iqbal** — beneficial owner 87.5% → *D2C LOGISTIC LTD*
1. **Mr Omer Riaz** — beneficial owner 87.5% → *D2C LOGISTIC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12643329`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-06-03
- **Registered office:** 662a Romford Road, London, E12 5AQ, England
- **SIC:** 96090

### Officers

- IQBAL, Zafar — director · British · appointed 2020-08-28
- RIAZ, Omer — director · Pakistani · appointed 2020-06-03 · resigned 2020-08-29

### Beneficial owners (Persons with Significant Control)

- Mr Zafar Iqbal — 75–100% shares · individual PSC · England — since 2020-08-29
- Mr Omer Riaz — 75–100% shares · individual PSC · England — ceased 2020-08-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12643329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D2C LOGISTIC LTD**. Human view: https://whiteintel.dev/entity/fc9745d1-5266-52bf-838c-b6072d4ffcbd · Structured JSON: https://whiteintel.dev/api/public/dossier/fc9745d1-5266-52bf-838c-b6072d4ffcbd._

_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"._