LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-10-25
- Legal form
- ltd
- Activity
- 45200
- Registered office
- Scawsby Hand Car Wash, Barnsley Road, Doncaster, DN5 8QE, England
Low
Risk
SCAWSBY CAR WASH LTD is a ltd registered in GB, incorporated 2021-10-25 (active).
/03
Ownership & control
Owners / controllers
- SCAWSBY CAR WASH LTD
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
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13700447
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-25
- Registered office
- Scawsby Hand Car Wash, Barnsley Road, Doncaster, DN5 8QE, England
- SIC
- 45200
Officers · 1 active
- KHORSHEED, Neshyardirector · Syrian · appt 2024-09-18
- HAMID, Hazar Ibrahim(resigned)director · British · appt 2023-10-01
- SHAABAN, Nishwan Abdullah(resigned)director · British · appt 2021-10-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-09-22