LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1988-03-07
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 44a Ley Top Lane, Allerton, Bradford, West Yorkshire, BD15 7LT
Low
Risk
BARGE TRANSPORT LIMITED is a ltd registered in GB, incorporated 1988-03-07 (active).
/03
Ownership & control
Owners / controllers
- BARGE TRANSPORT LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 02227392
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-07
- Registered office
- 44a Ley Top Lane, Allerton, Bradford, West Yorkshire, BD15 7LT
- SIC
- 49410
Officers · 1 active
- SINGH, Balbirdirector · British · appt 1998-09-01
- ABBOT, Julie Ann(resigned)secretary · British · appt 2004-12-07
- MUNIR, Sheraz(resigned)secretary · British · appt 1998-06-01
- SINGH, Kulvinder(resigned)secretary · British
- AHMAD, Ayyaz(resigned)director · Pakistani
- ARSHAD, Mohammad(resigned)director · Pakistani
- SINGH, Kulvinder(resigned)director · British
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.