By when must GARG TUBE EXPORT (UK) LTD's directors verify their identity with Companies House?

Directors of GARG TUBE EXPORT (UK) LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GARG TUBE EXPORT (UK) LTD's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

GARG TUBE EXPORT (UK) LTD

12142356 · Ltd · 7 years old

Unit 3 Pickerings Road, Widnes, WA8 8XW

SIC 24200, 46720

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GARG TUBE EXPORT (UK) LTD (ECCTA)

Directors of GARG TUBE EXPORT (UK) LTD must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AGGARWAL, Rahuldirectorsince 2019-08-06

BREEN, Gregory Johndirectorsince 2022-10-20· also at ALPHA PAPA LTD, PEARTREE LOGISTICS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALPHA PAPA LTDactivevia BREEN, Gregory John

BROMWICH PRODUCTS LTDactivevia WINFIELD, Robert

FREIGHT LOGISTICS LTDactivevia WINFIELD, Robert

FREIGHT LOGISTICS WAREHOUSING LTD.activevia WINFIELD, Robert

PEARTREE LOGISTICS LIMITEDactivevia BREEN, Gregory John

Dissolved

CHANG DISTRIBUTION LIMITEDdissolvedvia WINFIELD, Robert

F L CANCO LTDdissolvedvia WINFIELD, Robert

FREIGHT LOGISTICS TRANSPORT CO LTDdissolvedvia WINFIELD, Robert

G.S. ASIA LIMITEDdissolvedvia WINFIELD, Robert

GARDNER FREIGHT INTERNATIONAL LIMITEDdissolvedvia WINFIELD, Robert

and 11 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

£725.6k

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr Rahul Aggarwal

Individual

ID verified · 2026-08-05

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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