Who owns NAZ CARS LTD?

In the current sources, NAZ CARS LTD is connected to Mr Liakoth Ali, Mr Mahamud Abdal Choudhury, Mr Liakoth Ali, Mr Mahamud Abdal Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAZ CARS LTD's risk level?

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

Where does NAZ CARS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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NAZ CARS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-03
Legal form: ltd
Activity: 49320
Registered office: 14 Dobell Road, St. Austell, PL25 4NB, England

Low

Risk

NAZ CARS LTD is a ltd registered in GB, incorporated 2024-01-03 (dissolved).

/03Ownership & control

Owners / controllers

NAZ CARS LTD
- Mr Liakoth Ali· beneficial owner50%· via OpenOwnership
- Mr Mahamud Abdal Choudhury· beneficial owner50%· via OpenOwnership
- Mr Liakoth Ali· beneficial owner37.5%· via ch_psc
- Mr Mahamud Abdal Choudhury· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 15383505
Status: dissolved
Type: ltd
Incorporated: 2024-01-03
Registered office: 14 Dobell Road, St. Austell, PL25 4NB, England
SIC: 49320

Officers · 1 active

CHOUDHURY, Mahamud Abdal
director · British · appt 2024-01-03
ALI, Liakoth(resigned)
director · British · appt 2024-01-03

Beneficial owners · PSC · 1 current

●
Mr Liakoth Ali
individual PSC · England · since 2024-01-03
25–50% shares
●
Mr Mahamud Abdal Choudhury
individual PSC · England · ceased 2025-12-31
25–50% shares

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 NAZ CARS LTD. Notes are community-contributed leads, not verified facts.

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