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G.S.UPPAL TRANSPORT LTD

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Company·GB·oo:GB-COH-11698976
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Parveen Kaurbeneficial owner→G.S.UPPAL TRANSPORT LTD
  2. 1Mr Kulwinder Singhbeneficial owner 100%→G.S.UPPAL TRANSPORT LTD
  3. 1Mr Kulwinder Singhbeneficial owner→G.S.UPPAL TRANSPORT LTD
  4. 1Mr Kulwinder Singhbeneficial owner 87.5%→G.S.UPPAL TRANSPORT LTD
  5. 1Mr Kulwinder Singhbeneficial owner→G.S.UPPAL TRANSPORT LTD

Company profile· live · Companies House

Company no.
11698976
Status
active
Type
ltd
Incorporated
2018-11-27
Registered office
266 Clapgate Lane, Ipswich, IP3 0RW, England
SIC
52243
Officers · 1 active
  • SINGH, Kulwinder
    director · Italian · appt 2022-12-06
  • KAUR, Parveen(resigned)
    director · Italian · appt 2020-02-11
  • SINGH, Kulwinder(resigned)
    director · British · appt 2018-11-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Kulwinder Singh
    individual PSC · England · since 2022-12-06
    75–100% shares
  • ●
    Ms Parveen Kaur
    individual PSC · England · ceased 2022-12-06
    significant influence or control
  • ●
    Mr Kulwinder Singh
    individual PSC · England · ceased 2020-02-11
    significant influence or control

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