Who owns GMAC LIMITED?

In the current sources, GMAC LIMITED is connected to Mr Anil Rai Kumar, Mrs Sunita Kumari, Mrs Santosh Kumari, Mrs Sunita Kumari, Mrs Santosh Kumari and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GMAC LIMITED's risk level?

WhiteIntel flags GMAC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GMAC LIMITED appear across sources?

GMAC LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

GMAC LIMITED

Name: GMAC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMAC LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2003-01-20
Legal form: ltd
Activity: 58190, 85590
Registered office: 67 Woodthorne Road South, Tettenhall, Wolverhampton, West Midlands, WV6 8SN

GMAC LIMITED is a ltd registered in GB, incorporated 2003-01-20 (active).

Ownership & control

Owners / controllers

GMAC LIMITED
- Mr Anil Rai Kumar· beneficial owner50%· via OpenOwnership
- Mrs Sunita Kumari· beneficial owner50%· via OpenOwnership
- Mrs Santosh Kumari· beneficial owner50%· via OpenOwnership
- Mrs Sunita Kumari· beneficial owner37.5%· via ch_psc
- Mrs Santosh Kumari· beneficial owner37.5%· via ch_psc
- Mr Anil Rai Kumar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Anil Rai Kumarbeneficial owner 50%→GMAC LIMITED
1Mrs Sunita Kumaribeneficial owner 50%→GMAC LIMITED
1Mrs Santosh Kumaribeneficial owner 50%→GMAC LIMITED
1Mrs Sunita Kumaribeneficial owner 37.5%→GMAC LIMITED
1Mrs Santosh Kumaribeneficial owner 37.5%→GMAC LIMITED
1Mr Anil Rai Kumarbeneficial owner 37.5%→GMAC LIMITED

Company profile· live · Companies House

Company no.: 04641465
Status: active
Type: ltd
Incorporated: 2003-01-20
Registered office: 67 Woodthorne Road South, Tettenhall, Wolverhampton, West Midlands, WV6 8SN
SIC: 58190, 85590

Officers · 2 active

KUMARI, Sunita
secretary · appt 2022-11-01
KUMAR, Anil Rai
director · British · appt 2022-11-01
KUMARI, Sunita(resigned)
secretary · British · appt 2003-01-20
KUMAR, Anil Rai(resigned)
director · British · appt 2019-12-11
KUMAR, Anil Rai(resigned)
director · British · appt 2019-08-01
KUMAR, Anil Rai(resigned)
director · British · appt 2003-01-20
KUMARI, Santosh(resigned)
director · British · appt 2019-11-30
KUMARI, Santosh(resigned)
director · British · appt 2015-04-28
KUMARI, Sunita(resigned)
director · British · appt 2003-01-20

Beneficial owners · PSC · 3 current

●
Mr Anil Rai Kumar
individual PSC · since 2016-04-07
25–50% shares
●
Mrs Sunita Kumari
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Santosh Kumari
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GMAC LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GMAC LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House