---
title: "TOPGEAR WOLVERHAMPTON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0473ee38-0dbc-50a2-b1fd-dc44d747de8c
json: https://whiteintel.dev/api/public/dossier/0473ee38-0dbc-50a2-b1fd-dc44d747de8c
identifier: oo:GB-COH-14570946
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPGEAR WOLVERHAMPTON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14570946`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0473ee38-0dbc-50a2-b1fd-dc44d747de8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0473ee38-0dbc-50a2-b1fd-dc44d747de8c  

## Ownership & control

### Owners / controllers

- **Mr Syed Ali Abbas Hussain Shah** (beneficial owner) — https://whiteintel.dev/entity/243bf071-985b-597a-a9b5-0d2161445a86
- **Mr Syed Ali Abbas Hussain Shah** (beneficial owner) — https://whiteintel.dev/entity/6cc186bb-a4c4-5efe-95ce-9406b4f35849
- **Mr Arfaan Ali Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/be68a1d4-794b-5738-8104-3b9eac952c86
- **Mr Arfaan Ali Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632d4033-5133-4c45-881f-4215d9a71c49
- **Mr Syed Ali Abbas Hussain Shah** (beneficial owner) — https://whiteintel.dev/entity/ab904171-54be-4c10-9fec-01206c69197d
- **Mr Syed Ali Abbas Hussain Shah** (beneficial owner) — https://whiteintel.dev/entity/be734b68-4bbd-408b-832b-d7aedccec8e2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14570946`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-04
- **Registered office:** 11 Manor Road, Penn, Wolverhampton, WV4 5PX, England
- **SIC:** 45112, 77110

### Officers

- HUSSAIN SHAH, Syed Ali Abbas — director · British · appointed 2024-07-24
- AKHTAR, Arfaan Ali — director · British · appointed 2024-07-03 · resigned 2024-07-25
- AKHTAR, Arfaan Ali — director · British · appointed 2023-01-04 · resigned 2024-04-24
- HUSSAIN SHAH, Syed Ali Abbas — director · British · appointed 2024-03-24 · resigned 2024-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Syed Ali Abbas Hussain Shah — significant influence or control · individual PSC · England — since 2024-07-24
- Mr Syed Ali Abbas Hussain Shah — significant influence or control · individual PSC · England — ceased 2024-07-03
- Mr Arfaan Ali Akhtar — 75–100% shares · individual PSC · England — ceased 2024-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14570946
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14570946

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOPGEAR WOLVERHAMPTON LTD** — https://whiteintel.dev/entity/0473ee38-0dbc-50a2-b1fd-dc44d747de8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPGEAR WOLVERHAMPTON LTD**. Human view: https://whiteintel.dev/entity/0473ee38-0dbc-50a2-b1fd-dc44d747de8c · Structured JSON: https://whiteintel.dev/api/public/dossier/0473ee38-0dbc-50a2-b1fd-dc44d747de8c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._