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Singh's Logistics and Transp ORT LTD

Adresa
46 Conisboro Avenue
Caversham
Reading
RG4 7JB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. září 2022
Company Register Name Singh'S Logistics and Transport LTD
Company No. 14002278 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)49410 Freight transport by road
52290 Other transportation support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Malhotra, Pritpal Singh Status: Active Notified: 25/03/2022 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kapoor, Jaskiran Kaur Caversham, Reading, England Status: Active Notified: 05/07/2023 Date of Birth: 10/2002 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malhotra, Pritpal Singh Caversham, Reading, England Status: Active Notified: 25/03/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British