ABCD HAULAGE LIMITED
Company number 12186739 · Monitor this company
1 active / 4 ceased · persons with significant control
Ms Gagan Sandhu
Nature of control
- Has significant influence or control
- Notified on
- 2023-08-08
- Date of birth
- March 1991
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 58 Orchard Avenue, Hounslow, TW5 0DX, England
Mrs Pardeep Kaur
Nature of control
- Has significant influence or control
- Notified on
- 2021-05-04
- Ceased on
- 2023-08-08
- Date of birth
- October 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 58 Orchard Avenue, Hounslow, TW5 0DX, England
Mr Tajinder Singh Dhillon
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-23
- Ceased on
- 2021-05-04
- Date of birth
- June 1974
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 58 Orchard Avenue, Hounslow, TW5 0DX, England
Mr Harpreet Singh
Nature of control
- Has significant influence or control
- Notified on
- 2020-08-01
- Ceased on
- 2020-11-23
- Date of birth
- October 1989
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 58 Orchard Avenue, Hounslow, TW5 0DX, England
Mr Tajinder Singh Dhillon
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-03
- Ceased on
- 2020-08-01
- Date of birth
- June 1974
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 58 Orchard Avenue, Hounslow, TW5 0DX, England