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LIVE · CORPUS
Dossier

G GILL FREIGHT LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-02
Legal form
ltd
Activity
49410, 53201
Registered office
5 Finsbury Road, Luton, LU4 9AH, England

G GILL FREIGHT LTD is a ltd registered in GB, incorporated 2020-09-02 (active).

/03

Ownership & control

Owners / controllers
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.
12853794
Status
active
Type
ltd
Incorporated
2020-09-02
Registered office
5 Finsbury Road, Luton, LU4 9AH, England
SIC
49410, 53201
Officers · 1 active
  • SINGH, Gurpreet
    director · British · appt 2020-09-02
  • SINGH, Manohar(resigned)
    director · British · appt 2021-06-10
Beneficial owners · PSC · 1 current

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 G GILL FREIGHT 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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