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HARBANS GENERAL TRADING UK LIMITED

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Company·GB·oo:GB-COH-12250283
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr. Amarjit Singhbeneficial owner 100%→HARBANS GENERAL TRADING UK LIMITED
  2. 1Mr. Harshbir Singhbeneficial owner 50%→HARBANS GENERAL TRADING UK LIMITED
  3. 1Mr Amarjit Singhbeneficial owner→HARBANS GENERAL TRADING UK LIMITED
  4. 1HARBANS GENERAL TRADING UK LIMITEDbeneficial owner→HARBANS GENERAL TRADING UK LIMITED
  5. 1Harbans General Trading L.L.Cbeneficial owner→HARBANS GENERAL TRADING UK LIMITED
  6. 1Mr Harshbir Singhbeneficial owner 37.5%→HARBANS GENERAL TRADING UK LIMITED
  7. 1Mr Amarjit Singhbeneficial owner 37.5%→HARBANS GENERAL TRADING UK LIMITED

Company profile· live · Companies House

Company no.
12250283
Status
active
Type
ltd
Incorporated
2019-10-08
Registered office
Unit 2 266 Yeading Lane, Hayes, UB4 9AX, England
SIC
46390, 46420, 47190, 47421
Officers · 1 active
  • SINGH, Amarjit
    director · British · appt 2024-11-01
  • MADHAN, Hardeep Singh(resigned)
    director · British · appt 2023-06-26
  • SINGH, Amarjit(resigned)
    director · Indian · appt 2019-10-08
Beneficial owners · PSC · 2 current
  • ●
    Mr Amarjit Singh
    individual PSC · England · since 2024-09-27
    25–50% shares
  • ●
    Mr Harshbir Singh
    individual PSC · England · since 2024-09-27
    25–50% shares
  • ■
    Harbans General Trading L.L.C
    corporate PSC · United Arab Emirates · ceased 2024-09-27 · search →
    significant influence or control
  • ●
    Mr Amarjit Singh
    individual PSC · United Kingdom · ceased 2023-06-26
    significant influence or control

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