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Dossier
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ANYA DAWAN CAR WASH LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-05-13
Legal form
ltd
Activity
96090
Registered office
88 Laisteridge Lane, Bradford, West Yorkshire, BD5 0NJ, United Kingdom

ANYA DAWAN CAR WASH LIMITED is a ltd registered in GB, incorporated 2016-05-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
10180131
Status
active
Type
ltd
Incorporated
2016-05-13
Registered office
88 Laisteridge Lane, Bradford, West Yorkshire, BD5 0NJ, United Kingdom
SIC
96090
Officers · 1 active
  • OMER HAMA, Yasen
    director · British · appt 2018-06-11
  • ALI, Asso Mohammed(resigned)
    director · British · appt 2023-05-02
  • ZAHIR, Rebaz(resigned)
    director · British · appt 2016-05-13
Beneficial owners · PSC · 1 current
  • ●
    Mr Yasen Omer Hama
    individual PSC · United Kingdom · since 2018-06-11
    significant influence or control
  • ●
    Rebaz Zahir
    individual PSC · United Kingdom · ceased 2018-06-11
    significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANYA DAWAN CAR WASH LIMITED. Notes are community-contributed leads, not verified facts.

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