Who owns H&S HAULAGE LTD?

In the current sources, H&S HAULAGE LTD is connected to Mrs Narinder Kaur, Mr Ranjit Singh Rathore, Mrs Narinder Kaur, Mr Ranjit Singh Rathore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H&S HAULAGE LTD's risk level?

WhiteIntel flags H&S HAULAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H&S HAULAGE LTD appear across sources?

H&S HAULAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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H&S HAULAGE LTD

Name: H&S HAULAGE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H&S HAULAGE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-05-06
Legal form: ltd
Activity: 49410
Registered office: 20 Squires Way, Littleover, Derby, DE23 3XB, England

Low

Risk

H&S HAULAGE LTD is a ltd registered in GB, incorporated 2015-05-06 (active).

/03

Ownership & control

Owners / controllers

H&S HAULAGE LTD
- Mrs Narinder Kaur· beneficial owner· via OpenOwnership
- Mr Ranjit Singh Rathore· beneficial owner100%· via OpenOwnership
- Mr Ranjit Singh Rathore· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 09577467
Status: active
Type: ltd
Incorporated: 2015-05-06
Registered office: 20 Squires Way, Littleover, Derby, DE23 3XB, England
SIC: 49410

Officers · 2 active

KAUR, Narinder
director · British · appt 2016-03-01
RATHORE, Ranjit Singh
director · British · appt 2015-05-06
CHOUHAN, Baljit Singh(resigned)
director · British · appt 2015-05-06
SINGH, Harkarn(resigned)
director · British · appt 2015-05-06

Beneficial owners · PSC · 2 current

●
Mrs Narinder Kaur
individual PSC · England · since 2016-04-06
right to appoint and remove directors
●
Mr Ranjit Singh Rathore
individual PSC · England · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H&S HAULAGE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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