Who owns SUNLIGHT HAULAGE LTD?

In the current sources, SUNLIGHT HAULAGE LTD is connected to Mr Manjeet Singh, Mr Lavinder Singh, Mr Gurwinder Singh, Mr Lavinder Singh, Mr Gurwinder Singh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNLIGHT HAULAGE LTD's risk level?

WhiteIntel flags SUNLIGHT HAULAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNLIGHT HAULAGE LTD appear across sources?

SUNLIGHT HAULAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SUNLIGHT HAULAGE LTD

Name: SUNLIGHT HAULAGE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNLIGHT HAULAGE LTD, Company, GB

Low

Company·GB

OOGB-COH-11692253

JSON / MCP View network

Status: liquidation
Incorporated: 2018-11-22
Legal form: ltd
Activity: 49410, 52103, 70229, 77120
Registered office: 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE

SUNLIGHT HAULAGE LTD is a ltd registered in GB, incorporated 2018-11-22 (liquidation).

Ownership & control

Owners / controllers

SUNLIGHT HAULAGE LTD
- Mr Manjeet Singh· beneficial owner75%· via OpenOwnership
- Mr Lavinder Singh· beneficial owner50%· via OpenOwnership
- Mr Gurwinder Singh· beneficial owner100%· via OpenOwnership
- Mr Lavinder Singh· beneficial owner37.5%· via ch_psc
- Mr Gurwinder Singh· beneficial owner87.5%· via ch_psc
- Mr Manjeet Singh· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Manjeet Singhbeneficial owner 75%→SUNLIGHT HAULAGE LTD
1Mr Lavinder Singhbeneficial owner 50%→SUNLIGHT HAULAGE LTD
1Mr Gurwinder Singhbeneficial owner 100%→SUNLIGHT HAULAGE LTD
1Mr Lavinder Singhbeneficial owner 37.5%→SUNLIGHT HAULAGE LTD
1Mr Gurwinder Singhbeneficial owner 87.5%→SUNLIGHT HAULAGE LTD
1Mr Manjeet Singhbeneficial owner 62.5%→SUNLIGHT HAULAGE LTD

Activity timeline

31 Dec 2025Companies House
Accounts overdue
26 Dec 2025Companies House
Confirmation statement overdue
31 Mar 2024Companies House
Latest accounts made up
22 Nov 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11692253
Status: liquidation
Type: ltd
Incorporated: 2018-11-22
Registered office: 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
SIC: 49410, 52103, 70229, 77120

Officers · 1 active

SINGH, Gurwinder
director · Indian · appt 2024-09-30
BABBAR, Manpreet Kaur(resigned)
director · British · appt 2020-04-28
SINGH, Lavinder(resigned)
director · German · appt 2018-11-22
SINGH, Manjeet(resigned)
director · British · appt 2023-04-05
SINGH, Manjeet(resigned)
director · British · appt 2019-06-06

Beneficial owners · PSC · 1 current

●
Mr Gurwinder Singh
individual PSC · England · since 2024-09-30
75–100% shares
●
Mr Manjeet Singh
individual PSC · England · ceased 2024-09-30
50–75% shares
●
Mr Lavinder Singh
individual PSC · England · ceased 2020-04-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2025-12-26overdue

FORMERLY KNOWN AS

SINFIN HAULAGE LIMITED

SUNLIGHT HAULAGE LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House