Who owns 12 THE DRIVE LTD?

In the current sources, 12 THE DRIVE LTD is connected to Safa Bux, Mrs Zainab Hussein, Mr Shoaib Bux, Mr Iqbal Vali Bux, Mrs Shamshunnisha Bux and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 12 THE DRIVE LTD's risk level?

WhiteIntel flags 12 THE DRIVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 12 THE DRIVE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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12 THE DRIVE LTD

Name: 12 THE DRIVE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12 THE DRIVE LTD, Company, GB

Low

Company·GB

OOGB-COH-10933153

JSON / MCP View network

Status: active
Incorporated: 2017-08-25
Legal form: ltd
Activity: 68209
Registered office: 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom

12 THE DRIVE LTD is a ltd registered in GB, incorporated 2017-08-25 (active).

Ownership & control

Owners / controllers

12 THE DRIVE LTD
- Safa Bux· beneficial owner50%· via OpenOwnership
- Mrs Zainab Hussein· beneficial owner50%· via OpenOwnership
- Mr Shoaib Bux· beneficial owner· via OpenOwnership
- Mr Iqbal Vali Bux· beneficial owner· via OpenOwnership
- Mrs Shamshunnisha Bux· beneficial owner· via OpenOwnership
- Husna Bux· beneficial owner50%· via OpenOwnership
- Mrs Shamshunnisha Bux· beneficial owner50%· via OpenOwnership
- Mr Shoaib Bux· beneficial owner· via ch_psc
- Mr Iqbal Vali Bux· beneficial owner· via ch_psc
- Mrs Shamshunnisha Bux· beneficial owner· via ch_psc
- Mrs Zainab Hussein· beneficial owner· via ch_psc
- Mrs Shamshunnisha Bux· beneficial owner· via ch_psc
- Husna Bux· beneficial owner37.5%· via ch_psc
- Safa Bux· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Safa Buxbeneficial owner 50%→12 THE DRIVE LTD
1Mrs Zainab Husseinbeneficial owner 50%→12 THE DRIVE LTD
1Mr Shoaib Buxbeneficial owner→12 THE DRIVE LTD
1Mr Iqbal Vali Buxbeneficial owner→12 THE DRIVE LTD
1Mrs Shamshunnisha Buxbeneficial owner→12 THE DRIVE LTD
1Husna Buxbeneficial owner 50%→12 THE DRIVE LTD
1Mrs Shamshunnisha Buxbeneficial owner 50%→12 THE DRIVE LTD
1Mr Shoaib Buxbeneficial owner→12 THE DRIVE LTD
1Mr Iqbal Vali Buxbeneficial owner→12 THE DRIVE LTD
1Mrs Shamshunnisha Buxbeneficial owner→12 THE DRIVE LTD
1Mrs Zainab Husseinbeneficial owner→12 THE DRIVE LTD
1Mrs Shamshunnisha Buxbeneficial owner→12 THE DRIVE LTD
1Husna Buxbeneficial owner 37.5%→12 THE DRIVE LTD
1Safa Buxbeneficial owner 37.5%→12 THE DRIVE LTD

Company profile· live · Companies House

Company no.: 10933153
Status: active
Type: ltd
Incorporated: 2017-08-25
Registered office: 6th Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
SIC: 68209

Officers · 3 active

BUX, Iqbal Vali
director · British · appt 2017-08-25
BUX, Shamshunnisha
director · British · appt 2017-08-25
BUX, Shoaib
director · British · appt 2017-08-25

Beneficial owners · PSC · 2 current

●
Mrs Zainab Hussein
individual PSC · United Kingdom · since 2021-08-13
25–50% votes
●
Mrs Shamshunnisha Bux
individual PSC · United Kingdom · since 2021-08-13
25–50% votes
●
Husna Bux
individual PSC · England · ceased 2021-08-13
25–50% shares
●
Safa Bux
individual PSC · England · ceased 2021-08-13
25–50% shares
●
Mr Shoaib Bux
individual PSC · England · ceased 2021-08-13
significant influence or control
●
Mr Iqbal Vali Bux
individual PSC · England · ceased 2017-08-25
significant influence or control
●
Mrs Shamshunnisha Bux
individual PSC · England · ceased 2017-08-25
significant influence or control

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

12 THE DRIVE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House