LIVE · CORPUS
/ Dossier
■
SHAHI TRANS INC LTD
Low- Status
- dissolved
- Incorporated
- 2023-10-23
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 16 Bramblehedge Drive, Sinfin, Derby, DE24 9SB, England
SHAHI TRANS INC LTD is a ltd registered in GB, incorporated 2023-10-23 (dissolved).
Ownership & control
Owners / controllers
- SHAHI TRANS INC LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sarabjit Singh Shahibeneficial owner 50%→SHAHI TRANS INC LTD
- 1Mrs Laura Kaur Shahibeneficial owner 50%→SHAHI TRANS INC LTD
- 1Mr Sarabjit Singh Shahibeneficial owner 37.5%→SHAHI TRANS INC LTD
- 1Mrs Laura Kaur Shahibeneficial owner 37.5%→SHAHI TRANS INC LTD
Company profile· live · Companies House
- Company no.
- 15228694
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-23
- Registered office
- 16 Bramblehedge Drive, Sinfin, Derby, DE24 9SB, England
- SIC
- 49410
Officers · 2 active
- SHAHI, Laura Kaurdirector · Lithuanian · appt 2023-10-23
- SHAHI, Sarabjit Singhdirector · Indian · appt 2023-10-23
Beneficial owners · PSC · 2 current
- ●Mr Sarabjit Singh Shahi25–50% sharesindividual PSC · United Kingdom · since 2023-10-23
- ●Mrs Laura Kaur Shahi25–50% sharesindividual PSC · United Kingdom · since 2023-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SHAHI TRANS INC LTD. Notes are community-contributed leads, not verified facts.
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