Who owns YAMANI CARS LIMITED?

In the current sources, YAMANI CARS LIMITED is connected to Mr Gamal Waheed Abubaker, Mr Gamal Waheed Abubaker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YAMANI CARS LIMITED's risk level?

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

Where does YAMANI CARS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

YAMANI CARS LIMITED

Name: YAMANI CARS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YAMANI CARS LIMITED, Company, GB

OO GB-COH-16167075Inc. 06 Jan 2025private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2025-01-06
Legal form: private limited guarant nsc
Activity: 45112, 77110
Registered office: 29 Shirestone Road, Birmingham, B33 0BX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

YAMANI CARS LIMITED
- Mr Gamal Waheed Abubaker· beneficial owner100%· via OpenOwnership
- Mr Gamal Waheed Abubaker· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on YAMANI CARS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

06 Oct 2026Companies House
Accounts due
19 Jan 2026Companies House
Confirmation statement overdue
06 Jan 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16167075
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2025-01-06
Registered office: 29 Shirestone Road, Birmingham, B33 0BX, England
SIC: 45112, 77110

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-06
Confirmation stmt due: 2026-01-19overdue

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABUBAKER, Gamal Waheed
- director · British · appointed 2025-01-06 · Companies House
- individual PSC · 75–100% votes · England · since 2025-01-06 · CH · PSC register
●
SAID, Imran
- director · British · appointed 2025-01-06 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YAMANI CARS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…