---
title: "ISSY LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bace4f27-a96c-5df2-9fdb-3fe1681d047a
json: https://whiteintel.dev/api/public/dossier/bace4f27-a96c-5df2-9fdb-3fe1681d047a
identifier: oo:GB-COH-11673099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISSY LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11673099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bace4f27-a96c-5df2-9fdb-3fe1681d047a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bace4f27-a96c-5df2-9fdb-3fe1681d047a  

## Ownership & control

### Owners / controllers

- **Sunehpal Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a556a0f7-f1ec-4f78-b345-37b191985df0

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11673099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-12
- **Registered office:** 6-9 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1FW, United Kingdom
- **SIC:** 49410

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | £22,047 |
| Cash | £39,300 |
| Shareholder funds | £1 |
| Fixed assets | £37,911 |
| Current assets | £58,514 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGH, Sunehpal — director · Indian · appointed 2018-11-12
- KULAR, Devdeep Kaur — director · British · appointed 2019-07-01 · resigned 2019-11-10

### Beneficial owners (Persons with Significant Control)

- Sunehpal Singh — 75–100% shares · individual PSC · United Kingdom — since 2018-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11673099
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11673099/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11673099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISSY LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/bace4f27-a96c-5df2-9fdb-3fe1681d047a · Structured JSON: https://whiteintel.dev/api/public/dossier/bace4f27-a96c-5df2-9fdb-3fe1681d047a._

_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"._