---
title: "MAHIL LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5eef69-774d-510a-bf9f-7c3279e338fb
json: https://whiteintel.dev/api/public/dossier/ca5eef69-774d-510a-bf9f-7c3279e338fb
identifier: oo:GB-COH-13315622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHIL LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13315622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca5eef69-774d-510a-bf9f-7c3279e338fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5eef69-774d-510a-bf9f-7c3279e338fb  

## Ownership & control

### Owners / controllers

- **Mr Gurdev Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/8cec0dfe-73da-515c-833a-16fa48ea7cec
- **Mr Jaskaran Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebd7cf74-26e2-5347-94d1-a6c7e8deaaef
- **Mr Gurdev Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfd5b81a-ebd6-4303-b4b7-08af7c56d791
- **Mr Jaskaran Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/626e8663-7140-43e7-8c0e-3b09a21607a4
- **Mrs Sandeep Kaur** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcb447d5-0337-4d98-9e90-04cb86ec9be5
- **Mr Gurpinder Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b6f00036-1154-490b-82e2-4c3cde51e209

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

A **6-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:** `13315622`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-06
- **Registered office:** 29 St. Marks Avenue, Gravesend, Kent, DA11 9LN, England
- **SIC:** 49410

### Officers

- KAUR, Sandeep — director · Indian · appointed 2025-03-25
- SINGH, Gurdev — director · British · appointed 2021-04-06 · resigned 2024-09-27
- SINGH, Gurpinder — director · Indian · appointed 2025-09-04 · resigned 2025-10-11
- SINGH, Jaskaran — director · British · appointed 2024-09-27 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Sandeep Kaur — 75–100% shares · individual PSC · England — since 2025-03-25
- Mr Gurpinder Singh — 25–50% shares · individual PSC · England — ceased 2025-10-11
- Mr Jaskaran Singh — 25–50% shares · individual PSC · England — ceased 2025-06-30
- Mr Gurdev Singh — 25–50% shares · individual PSC · England — ceased 2024-09-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13315622
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13315622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHIL LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/ca5eef69-774d-510a-bf9f-7c3279e338fb · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5eef69-774d-510a-bf9f-7c3279e338fb._

_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"._