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Dossier
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PURI TRANSPORT LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-29
Legal form
ltd
Activity
49410
Registered office
29 Newham Close, Leicester, LE4 9NE, England

PURI TRANSPORT LTD is a ltd registered in GB, incorporated 2020-12-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13101134
Status
active
Type
ltd
Incorporated
2020-12-29
Registered office
29 Newham Close, Leicester, LE4 9NE, England
SIC
49410
Officers · 2 active
  • KUMAR, Sunil
    director · Italian · appt 2021-08-01
  • PURI, Shekhar
    director · Italian · appt 2020-12-29
Beneficial owners · PSC · 2 current
  • ●
    Mr Shekhar Puri
    individual PSC · England · since 2020-12-29
    25–50% shares
  • ●
    Mr Sunil Kumar
    individual PSC · England · since 2020-12-29
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-26
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PURI TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

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