Who owns GIFT COURIER LIMITED?

In the current sources, GIFT COURIER LIMITED is connected to Mrs Gurwinder Kaur, Mrs Gurwinder Kaur, Mr Satwinder Singh, Mrs Gurwinder Kaur, Mrs Gurwinder Kaur and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIFT COURIER LIMITED's risk level?

WhiteIntel flags GIFT COURIER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIFT COURIER LIMITED appear across sources?

GIFT COURIER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GIFT COURIER LIMITED

Name: GIFT COURIER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIFT COURIER LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-05-07
Legal form: ltd
Activity: 49410
Registered office: The Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England

GIFT COURIER LIMITED is a ltd registered in GB, incorporated 2019-05-07 (active).

Ownership & control

Owners / controllers

GIFT COURIER LIMITED
- Mrs Gurwinder Kaur· beneficial owner· via OpenOwnership
- Mrs Gurwinder Kaur· beneficial owner50%· via OpenOwnership
- Mr Satwinder Singh· beneficial owner50%· via OpenOwnership
- Mrs Gurwinder Kaur· beneficial owner37.5%· via ch_psc
- Mrs Gurwinder Kaur· beneficial owner· via ch_psc
- Mr Satwinder Singh· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Gurwinder Kaurbeneficial owner→GIFT COURIER LIMITED
1Mrs Gurwinder Kaurbeneficial owner 50%→GIFT COURIER LIMITED
1Mr Satwinder Singhbeneficial owner 50%→GIFT COURIER LIMITED
1Mrs Gurwinder Kaurbeneficial owner 37.5%→GIFT COURIER LIMITED
1Mrs Gurwinder Kaurbeneficial owner→GIFT COURIER LIMITED
1Mr Satwinder Singhbeneficial owner 37.5%→GIFT COURIER LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 11980059
Status: active
Type: ltd
Incorporated: 2019-05-07
Registered office: The Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
SIC: 49410

Officers · 2 active

KAUR, Gurwinder
director · British · appt 2022-11-14
SINGH, Satwinder
director · British · appt 2019-05-07
KAUR, Gurwinder(resigned)
director · British · appt 2020-10-01
MANI, Pankaj(resigned)
director · British · appt 2023-05-26

Beneficial owners · PSC · 2 current

●
Mrs Gurwinder Kaur
individual PSC · England · since 2022-11-14
25–50% shares
●
Mr Satwinder Singh
individual PSC · England · since 2019-05-07
25–50% shares
●
Mrs Gurwinder Kaur
individual PSC · United Kingdom · ceased 2021-04-01
significant influence or control

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

GIFT COURIER LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House