DT

DHAMI TRANSPORT LIMITED

Active
05798256 Private Limited Company 27 Apr 2006 (19 years, 11 months)
31 ESKDALE CLOSE, WEMBLEY, HA9 8XB WEMBLEY
Industry Freight transport by road
Officers 1 active
Monitor DHAMI TRANSPORT LIMITED

DHAMI TRANSPORT LIMITED (company number 05798256) is an active Private Limited Company incorporated in United Kingdom on 27 April 2006, operating in the Freight transport by road sector (SIC code 49410). The company is registered at 31 ESKDALE CLOSE, WEMBLEY, HA9 8XB.

Source: Companies House · Data updated:

AI Analysis

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DHAMI TRANSPORT LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 27 April 2006. The company operates in Freight transport by road.

CompanyPulse Risk Indicator

Elevated
43
Elevated

Key risk factors: accounts overdue by 161 days; last accounts over 26 months ago; confirmation statement overdue by 176 days. Mitigating factor: 19 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
05798256
Status
Active
Type
Private Limited Company
Incorporated
27 April 2006
Jurisdiction
United Kingdom
Registered Address
31 ESKDALE CLOSE, WEMBLEY, HA9 8XB
More companies in WEMBLEY
Charges
None registered
Insolvency
No insolvency history

Key People

MB
Mr Balwant Singh Sandhu
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 5 Jul 2023
MC
Mr Carlos Alberto Monteiro Garcao Miranda
PSC 75-100% shares
Portuguese · Notified: 1 Jun 2020
MA
Mr Amandeep Singh Dhami
PSC 75-100% shares
British · Notified: 20 Oct 2018
MD
Mr Dayal Singh Dhami
PSC 75-100% shares 75-100% voting Appoints directors
British · Notified: 6 Apr 2016

Frequently Asked Questions about DHAMI TRANSPORT LIMITED

Is DHAMI TRANSPORT LIMITED still active?

DHAMI TRANSPORT LIMITED is currently an active company on the Companies House register.

When was DHAMI TRANSPORT LIMITED incorporated?

DHAMI TRANSPORT LIMITED was incorporated on 27 April 2006, making it 19 years, 11 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of DHAMI TRANSPORT LIMITED?

DHAMI TRANSPORT LIMITED has 1 active officer:

What is DHAMI TRANSPORT LIMITED's registered address?

DHAMI TRANSPORT LIMITED's registered office address is 31 ESKDALE CLOSE, WEMBLEY, HA9 8XB.

What industry does DHAMI TRANSPORT LIMITED operate in?

DHAMI TRANSPORT LIMITED is classified under SIC code 49410 (Freight transport by road). The company also has secondary SIC codes: 50200 (Sea and coastal freight water transport), 52290 (Other transportation support activities).

Does DHAMI TRANSPORT LIMITED have any charges or insolvency history?

DHAMI TRANSPORT LIMITED has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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