- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MOTOR MARKETING GROUP LIMITED
MOTOR MARKETING GROUP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15600990). UBO chain traced 5 hops, 3 owners, 5 holdings, 1 officer. Cited to…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-03-28
- Legal form
- ltd
- Activity
- 73120
- Registered office
- North Office Unit 2, Harbourgate Business Park, Southampton Road, Hampshire, PO6 4BQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOTOR MARKETING GROUP LIMITED
- MOTOR MARKETING GROUP LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOTOR MARKETING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15600990
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-28
- Registered office
- North Office Unit 2, Harbourgate Business Park, Southampton Road, Hampshire, PO6 4BQ, England
- SIC
- 73120
People & control
5 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bgi Advisors Ltd
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
Also holds roles at 11 other companies- GRANT BARNETT ASSETS LTDbeneficial owner
- AIANA LIMITEDbeneficial owner
- SUTTON & TAWNEY GROUP LTDbeneficial owner
- WILSON, Shevani
- director · British · appointed 2024-03-28 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2024-03-28 · CH · PSC register
- MOTOR MARKETING LIMITEDAlso holds roles at 2 other companies
- Mrs Shevani Wilsonbeneficial owner
- Mr Ewan Marshall Wilsonbeneficial owner
- MOTOR SOCIALS LTDAlso holds roles at 2 other companies
- Mr Ali Hussein May-Khalilbeneficial owner
- Mrs Heidi Jane May-Khalilbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOTOR MARKETING GROUP LIMITED?
- What is MOTOR MARKETING GROUP LIMITED's risk level?
- Where does MOTOR MARKETING GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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