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AAA TRANSPORT LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jasbir Singhbeneficial owner 50%→AAA TRANSPORT LTD
- 1Mr Talvinder Singhbeneficial owner 50%→AAA TRANSPORT LTD
- 1Mr Hardeep Singh Kandohlabeneficial owner 50%→AAA TRANSPORT LTD
- 1Mr Parmjit Singhbeneficial owner 100%→AAA TRANSPORT LTD
- 1Mr Hardip Singhbeneficial owner 50%→AAA TRANSPORT LTD
- 1Mr Hardip Singhbeneficial owner 37.5%→AAA TRANSPORT LTD
- 1Mr Parmjit Singhbeneficial owner 87.5%→AAA TRANSPORT LTD
Company profile· live · Companies House
- Company no.
- 11767257
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-15
- Registered office
- Unit 11 Union Road, Oldbury, B69 3EX, England
- SIC
- 49410
Officers · 1 active
- SINGH, Hardipdirector · British · appt 2023-04-22
- KANDOHLA, Hardeep Singh(resigned)director · British · appt 2021-01-07
- SINGH, Jasbir(resigned)director · British · appt 2024-06-27
- SINGH, Parmjit(resigned)director · British · appt 2019-01-15
- SINGH, Talvinder(resigned)director · Indian · appt 2024-06-27
Beneficial owners · PSC · 3 current
- ●Mr Jasbir Singh25–50% sharesindividual PSC · England · since 2024-06-27
- ●Mr Talvinder Singh25–50% sharesindividual PSC · England · since 2024-06-27
- ●Mr Hardip Singh25–50% sharesindividual PSC · England · since 2023-04-22
- ●Mr Hardeep Singh Kandohla25–50% sharesindividual PSC · England · ceased 2023-04-22
- ●Mr Parmjit Singh75–100% sharesindividual PSC · England · ceased 2021-03-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.