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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Sandhu, Paramjeet Singh
    Self Employed born in November 1977
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Muhammad Usman Nazir
    Individual (210 offsprings)
    Insolvency
    2017-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dhaliwal, Jaswinder Kaur
    Commercial Director born in February 1979
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mrs Jasvinder Kaur Dhaliwal
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kaur, Kuldeep
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2015-08-17 ~ 2016-11-01
    OF - Director → CIF 0
    Mrs Kuldeep Kaur
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANI SANDHU LOGISTICS LTD

Period: 2015-07-29 ~ 2019-07-18
Company number: 09708013
Registered name
BANI SANDHU LOGISTICS LTD - Dissolved
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18,175 GBP2016-07-31
Cash at bank and in hand
1,037 GBP2017-07-31
2,262 GBP2016-07-31
Current Assets
1,037 GBP2017-07-31
20,437 GBP2016-07-31
Net Current Assets/Liabilities
-17,142 GBP2017-07-31
3,807 GBP2016-07-31
Net Assets/Liabilities
-17,142 GBP2017-07-31
3,807 GBP2016-07-31
Equity
Called up share capital
300 GBP2017-07-31
300 GBP2016-07-31
Retained earnings (accumulated losses)
-17,442 GBP2017-07-31
3,507 GBP2016-07-31
Equity
-17,142 GBP2017-07-31
3,807 GBP2016-07-31
Trade Debtors/Trade Receivables
18,175 GBP2016-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,800 GBP2017-07-31
Corporation Tax Payable
Amounts falling due within one year
4,627 GBP2017-07-31
4,627 GBP2016-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,341 GBP2017-07-31
4,486 GBP2016-07-31
Other Creditors
Amounts falling due within one year
5,411 GBP2017-07-31
7,517 GBP2016-07-31

  • BANI SANDHU LOGISTICS LTD
    Info
    Registered number 09708013
    40 Ingleside Road, Bristol BS15 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2019-07-18 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.