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LIVE · CORPUS
Dossier

SQ MOTOR GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
5
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2021-03-19
Legal form
ltd
Activity
45112
Registered office
The Palms, Burghfield Bridge, Reading, RG30 3XN, United Kingdom

SQ MOTOR GROUP LTD is a ltd registered in GB, incorporated 2021-03-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13278509
Status
active
Type
ltd
Incorporated
2021-03-19
Registered office
The Palms, Burghfield Bridge, Reading, RG30 3XN, United Kingdom
SIC
45112
Officers · 3 active
  • QURESHI, Shahzeb
    secretary · appt 2021-03-19
  • QURESHI, Sajid Ali
    director · German · appt 2021-03-19
  • QURESHI, Subhan
    director · German · appt 2025-07-01
  • HASHMI HASHMI, Saqib Hussain(resigned)
    director · Spanish · appt 2022-06-01
  • QURESHI, Shahzeb(resigned)
    director · German · appt 2021-03-19
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-01

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQ MOTOR GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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