---
title: "PUNJAB LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbd59c87-b429-537f-b929-971e6324937e
json: https://whiteintel.dev/api/public/dossier/dbd59c87-b429-537f-b929-971e6324937e
identifier: oo:GB-COH-10848704
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PUNJAB LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10848704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbd59c87-b429-537f-b929-971e6324937e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbd59c87-b429-537f-b929-971e6324937e  

## Ownership & control

### Owners / controllers

- **Mr Harsimranpreet Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/876d6642-bec7-5ee4-85c9-f5243ee50a1d
- **Mr Avtar Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5429a49-b086-502d-9e82-cbbcb53aca09
- **Mr Harsimranpreet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/426361e7-e008-46db-96fd-22d17d89de3d
- **Mr Avtar Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac3c1ddd-ef72-464f-9f29-e4ef0e570c92
- **Mr Rahul Kumar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d65d54d-e4c6-44d8-9593-700895618e0b

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

A **5-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:** `10848704`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-07-04
- **Registered office:** 10 Bolsover Road, Littleover, Derby, DE23 3WA
- **SIC:** 49410

### Officers

- SINGH, Harsimranpreet — director · British · appointed 2017-07-04
- KUMAR, Rahul — director · British · appointed 2018-07-30 · resigned 2024-02-07
- SINGH, Avtar — director · Italian · appointed 2017-07-04 · resigned 2018-07-30

### Beneficial owners (Persons with Significant Control)

- Mr Rahul Kumar — 75–100% shares · individual PSC — since 2021-08-10
- Mr Harsimranpreet Singh — 25–50% shares · individual PSC — since 2017-07-04
- Mr Avtar Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2018-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10848704

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PUNJAB LOGISTICS LTD** — https://whiteintel.dev/entity/dbd59c87-b429-537f-b929-971e6324937e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUNJAB LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/dbd59c87-b429-537f-b929-971e6324937e · Structured JSON: https://whiteintel.dev/api/public/dossier/dbd59c87-b429-537f-b929-971e6324937e._

_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"._