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DHAMI TRANSPORT LIMITED
Active - Proposal to Strike off
05798256 · incorporated 2006-04-27
DHAMI TRANSPORT LIMITED is an active UK private limited company, incorporated on 27 April 2006 at Companies House (number 05798256; OpenRegistry canonical ID GB-05798256-dhami-transport-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
31 ESKDALE CLOSE, WEMBLEY, HA9 8XB, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-01-31 . Next accounts due 2025-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-10-02 . Next confirmation statement due 2025-10-16 .
Persons with significant control DHAMI TRANSPORT LIMITED has 1 person with significant control on file:
Mr Paul Jacobs born 1970 resident in United Kingdom, British national. Notified 2023-09-27. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Significant Influence Or Control As Trust 4 historical PSC records have ceased:
Mr Carlos Alberto Monteiro Garcao Miranda born 2020 resident in England, Portuguese national. Notified 2020-06-01. Ceased 2023-07-05. Owns 75% or more of shares Mr Balwant Singh Sandhu born 1972 resident in England, British national. Notified 2023-07-05. Ceased 2023-09-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Dayal Singh Dhami born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Amandeep Singh Dhami born 1977 resident in United Kingdom, British national. Notified 2018-10-20. Ceased 2020-06-01. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 49410 (Freight transport by road):
Other companies registered in Wembley:
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