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LIVE · CORPUS
Dossier

BENTLEY CARTER CAR HIRE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2016-08-24
Legal form
ltd
Activity
77110
Registered office
18 Ryelands Grove, Bradford, BD9 6HJ, England

BENTLEY CARTER CAR HIRE LTD is a ltd registered in GB, incorporated 2016-08-24 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10344979
Status
dissolved
Type
ltd
Incorporated
2016-08-24
Registered office
18 Ryelands Grove, Bradford, BD9 6HJ, England
SIC
77110
Officers · 1 active
  • ZAHID, Haris Hussain
    director · Pakistani · appt 2016-09-13
  • IQBAL, Azhar(resigned)
    director · German · appt 2016-08-24
Beneficial owners · PSC · 1 current
  • Mr Haris Hussain Zahid
    individual PSC · England · since 2016-09-13
    75–100% shares
  • Azhar Iqbal
    individual PSC · United Kingdom · ceased 2016-09-13
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENTLEY CARTER CAR HIRE 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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