---
title: "CASTLE HILL CARS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17d6203f-9fbd-5488-a2f8-42434b3bc172
json: https://whiteintel.dev/api/public/dossier/17d6203f-9fbd-5488-a2f8-42434b3bc172
identifier: oo:GB-COH-12028828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTLE HILL CARS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12028828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17d6203f-9fbd-5488-a2f8-42434b3bc172  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17d6203f-9fbd-5488-a2f8-42434b3bc172  

## Ownership & control

### Owners / controllers

- **Mr Farhan Anwar** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2a1aa54-5d3f-56d8-a85f-24d5dc9d1e92
- **Mr Jamshaid Pervaiz Bhatti** (beneficial owner) — 100% — https://whiteintel.dev/entity/82c219b6-b6b7-5853-9655-f479fc21470f
- **Mrs Azra Sarfraz** (beneficial owner) — 100% — https://whiteintel.dev/entity/aff416be-5c73-56ea-a410-d24b2ea59313
- **Mr Jamshaid Pervaiz Bhatti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04efde40-322e-4067-8bc7-884185dec30d
- **Mr Farhan Anwar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a6936b6-6378-4a72-bc83-e1f651ee6373
- **Mrs Azra Sarfraz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f7aee4c-ff5a-4385-8e95-f622b9f4b863

### 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:** `12028828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 58 Market Street, Paddock, Huddersfield, HD1 4SH, United Kingdom
- **SIC:** 45112

### Officers

- SARFRAZ, Azra — director · Pakistani · appointed 2024-09-15
- ANWAR, Farhan — director · British · appointed 2023-02-06 · resigned 2024-09-15
- BHATTI, Jamshaid Pervaiz — director · British · appointed 2019-06-03 · resigned 2023-02-06
- SARFRAZ, Azra — director · Pakistani · appointed 2024-09-15 · resigned 2024-09-15

### Beneficial owners (Persons with Significant Control)

- Mrs Azra Sarfraz — 75–100% shares · individual PSC · United Kingdom — since 2024-09-15
- Mr Farhan Anwar — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-15
- Mr Jamshaid Pervaiz Bhatti — 75–100% shares · individual PSC · United Kingdom — ceased 2023-02-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12028828
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12028828

## 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 **CASTLE HILL CARS LTD** — https://whiteintel.dev/entity/17d6203f-9fbd-5488-a2f8-42434b3bc172 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLE HILL CARS LTD**. Human view: https://whiteintel.dev/entity/17d6203f-9fbd-5488-a2f8-42434b3bc172 · Structured JSON: https://whiteintel.dev/api/public/dossier/17d6203f-9fbd-5488-a2f8-42434b3bc172._

_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"._