---
title: "G.S.UPPAL TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10dac499-d425-53a6-abeb-4fb3cdfa02ca
json: https://whiteintel.dev/api/public/dossier/10dac499-d425-53a6-abeb-4fb3cdfa02ca
identifier: oo:GB-COH-11698976
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G.S.UPPAL TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11698976`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10dac499-d425-53a6-abeb-4fb3cdfa02ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10dac499-d425-53a6-abeb-4fb3cdfa02ca  

## Ownership & control

### Owners / controllers

- **Ms Parveen Kaur** (beneficial owner) — https://whiteintel.dev/entity/b4a288a3-3679-5bd5-bb5f-e0b4b3b297fa
- **Mr Kulwinder Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/df99d58f-1994-55e9-bee4-58b215a6698b
- **Mr Kulwinder Singh** (beneficial owner) — https://whiteintel.dev/entity/9036f7ba-ef71-59ac-836d-c92e442c31e2
- **Mr Kulwinder Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/029b65d8-8f6f-4392-90cf-7fea1a201d97
- **Mr Kulwinder Singh** (beneficial owner) — https://whiteintel.dev/entity/51dd830a-6b4f-4152-bf88-9c56afd9a325
- **Ms Parveen Kaur** (beneficial owner) — https://whiteintel.dev/entity/2e74eba0-2407-45e6-8063-64ec09fb4564

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

1. **Ms Parveen Kaur** — beneficial owner → *G.S.UPPAL TRANSPORT LTD*
1. **Mr Kulwinder Singh** — beneficial owner 100% → *G.S.UPPAL TRANSPORT LTD*
1. **Mr Kulwinder Singh** — beneficial owner → *G.S.UPPAL TRANSPORT LTD*
1. **Mr Kulwinder Singh** — beneficial owner 87.5% → *G.S.UPPAL TRANSPORT LTD*
1. **Mr Kulwinder Singh** — beneficial owner → *G.S.UPPAL TRANSPORT LTD*
1. **Ms Parveen Kaur** — beneficial owner → *G.S.UPPAL TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11698976`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-27
- **Registered office:** 266 Clapgate Lane, Ipswich, IP3 0RW, England
- **SIC:** 52243

### Officers

- SINGH, Kulwinder — director · Italian · appointed 2022-12-06
- KAUR, Parveen — director · Italian · appointed 2020-02-11 · resigned 2022-12-06
- SINGH, Kulwinder — director · British · appointed 2018-11-27 · resigned 2020-02-11

### Beneficial owners (Persons with Significant Control)

- Mr Kulwinder Singh — 75–100% shares · individual PSC · England — since 2022-12-06
- Ms Parveen Kaur — significant influence or control · individual PSC · England — ceased 2022-12-06
- Mr Kulwinder Singh — significant influence or control · individual PSC · England — ceased 2020-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11698976
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11698976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G.S.UPPAL TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/10dac499-d425-53a6-abeb-4fb3cdfa02ca · Structured JSON: https://whiteintel.dev/api/public/dossier/10dac499-d425-53a6-abeb-4fb3cdfa02ca._

_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"._