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AUTO EXPRESS SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
7
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2008-09-09
Legal form
ltd
Activity
45200
Registered office
Unit 4 Io Centre, Minden Road, Sutton, Surrey, SM3 9BL

AUTO EXPRESS SERVICES LIMITED is a ltd registered in GB, incorporated 2008-09-09 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
06691966
Status
active
Type
ltd
Incorporated
2008-09-09
Registered office
Unit 4 Io Centre, Minden Road, Sutton, Surrey, SM3 9BL
SIC
45200
Officers · 2 active
  • ISMAIL, Ersen Emin
    director · British · appt 2022-02-10
  • ISMAIL, Mehmet Emin
    director · British · appt 2009-04-05
  • HUSEYIN, Mustafa(resigned)
    secretary · British · appt 2008-11-14
  • MEHMET, Senel(resigned)
    secretary · appt 2008-09-09
  • ISMAIL, Ersen Emin(resigned)
    director · British · appt 2016-11-16
  • ISMAIL, Ersen Emin(resigned)
    director · British · appt 2012-01-31
  • ISMAIL, Ersen Emin(resigned)
    director · British · appt 2008-09-09
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUTO EXPRESS SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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