---
title: "HARBANS GENERAL TRADING UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ace806-e42e-5c6e-a199-656e512c569b
json: https://whiteintel.dev/api/public/dossier/09ace806-e42e-5c6e-a199-656e512c569b
identifier: oo:GB-COH-12250283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARBANS GENERAL TRADING UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12250283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09ace806-e42e-5c6e-a199-656e512c569b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ace806-e42e-5c6e-a199-656e512c569b  

## Ownership & control

### Owners / controllers

- **Mr. Amarjit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/912f62e5-d4e5-5cfb-8588-d29e22e1b323
- **Mr. Harshbir Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a2384e3-bcc6-57ab-8fa3-6dc71d02a46f
- **Mr Amarjit Singh** (beneficial owner) — https://whiteintel.dev/entity/cb163a75-adf0-5898-9adf-acb213fb7119
- **HARBANS GENERAL TRADING UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/09ace806-e42e-5c6e-a199-656e512c569b
- **Harbans General Trading L.L.C** (beneficial owner) — https://whiteintel.dev/entity/96f32f82-706e-41d1-ba4e-cb6f268418d6
- **Mr Harshbir Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/217fd2a9-b758-4333-bdfa-fab0be2fd9fa
- **Mr Amarjit Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b703d28-a085-44fc-a28f-55945b9edae0

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

1. **Mr. Amarjit Singh** — beneficial owner 100% → *HARBANS GENERAL TRADING UK LIMITED*
1. **Mr. Harshbir Singh** — beneficial owner 50% → *HARBANS GENERAL TRADING UK LIMITED*
1. **Mr Amarjit Singh** — beneficial owner → *HARBANS GENERAL TRADING UK LIMITED*
1. **HARBANS GENERAL TRADING UK LIMITED** — beneficial owner → *HARBANS GENERAL TRADING UK LIMITED*
1. **Harbans General Trading L.L.C** — beneficial owner → *HARBANS GENERAL TRADING UK LIMITED*
1. **Mr Harshbir Singh** — beneficial owner 37.5% → *HARBANS GENERAL TRADING UK LIMITED*
1. **Mr Amarjit Singh** — beneficial owner 37.5% → *HARBANS GENERAL TRADING UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- SINGH, Amarjit — director · British · appointed 2024-11-01
- MADHAN, Hardeep Singh — director · British · appointed 2023-06-26 · resigned 2026-02-01
- SINGH, Amarjit — director · Indian · appointed 2019-10-08 · resigned 2023-06-26

### Beneficial owners (Persons with Significant Control)

- Mr Amarjit Singh — 25–50% shares · individual PSC · England — since 2024-09-27
- Mr Harshbir Singh — 25–50% shares · individual PSC · England — since 2024-09-27
- Harbans General Trading L.L.C — significant influence or control · corporate PSC · United Arab Emirates — ceased 2024-09-27
- Mr Amarjit Singh — significant influence or control · individual PSC · United Kingdom — ceased 2023-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12250283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBANS GENERAL TRADING UK LIMITED**. Human view: https://whiteintel.dev/entity/09ace806-e42e-5c6e-a199-656e512c569b · Structured JSON: https://whiteintel.dev/api/public/dossier/09ace806-e42e-5c6e-a199-656e512c569b._

_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"._