---
title: "AAA TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c641f21-bb57-5c05-bbc7-e2ff936ec032
json: https://whiteintel.dev/api/public/dossier/6c641f21-bb57-5c05-bbc7-e2ff936ec032
identifier: oo:GB-COH-11767257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AAA TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11767257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c641f21-bb57-5c05-bbc7-e2ff936ec032  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c641f21-bb57-5c05-bbc7-e2ff936ec032  

## Ownership & control

### Owners / controllers

- **Mr Jasbir Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/ed6d688d-16be-5e98-8299-4064fb95e73d
- **Mr Talvinder Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/3fc5df8f-7ffd-5e58-a6fb-9534d2c8d442
- **Mr Hardeep Singh Kandohla** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a5519bc-26af-5b37-af8e-9b2366590c33
- **Mr Parmjit Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/3890b61f-768b-5a37-a774-d1c9c7d8c1cb
- **Mr Hardip Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ff3517f-661c-532f-9f6a-624cb85a724e
- **Mr Hardip Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f907ba3-2363-4400-9adf-5dc080ee87fc
- **Mr Parmjit Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ef8a6c6-8bd7-4448-9cc4-45858b8f8317

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

1. **Mr Jasbir Singh** — beneficial owner 50% → *AAA TRANSPORT LTD*
1. **Mr Talvinder Singh** — beneficial owner 50% → *AAA TRANSPORT LTD*
1. **Mr Hardeep Singh Kandohla** — beneficial owner 50% → *AAA TRANSPORT LTD*
1. **Mr Parmjit Singh** — beneficial owner 100% → *AAA TRANSPORT LTD*
1. **Mr Hardip Singh** — beneficial owner 50% → *AAA TRANSPORT LTD*
1. **Mr Hardip Singh** — beneficial owner 37.5% → *AAA TRANSPORT LTD*
1. **Mr Parmjit Singh** — beneficial owner 87.5% → *AAA TRANSPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11767257`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-15
- **Registered office:** Unit 11 Union Road, Oldbury, B69 3EX, England
- **SIC:** 49410

### Officers

- SINGH, Hardip — director · British · appointed 2023-04-22
- KANDOHLA, Hardeep Singh — director · British · appointed 2021-01-07 · resigned 2023-04-22
- SINGH, Jasbir — director · British · appointed 2024-06-27 · resigned 2026-05-13
- SINGH, Parmjit — director · British · appointed 2019-01-15 · resigned 2021-01-07
- SINGH, Talvinder — director · Indian · appointed 2024-06-27 · resigned 2026-05-13

### Beneficial owners (Persons with Significant Control)

- Mr Jasbir Singh — 25–50% shares · individual PSC · England — since 2024-06-27
- Mr Talvinder Singh — 25–50% shares · individual PSC · England — since 2024-06-27
- Mr Hardip Singh — 25–50% shares · individual PSC · England — since 2023-04-22
- Mr Hardeep Singh Kandohla — 25–50% shares · individual PSC · England — ceased 2023-04-22
- Mr Parmjit Singh — 75–100% shares · individual PSC · England — ceased 2021-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11767257

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAA TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/6c641f21-bb57-5c05-bbc7-e2ff936ec032 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c641f21-bb57-5c05-bbc7-e2ff936ec032._

_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"._