Who owns TOPGEAR RENTALS LTD?

In the current sources, TOPGEAR RENTALS LTD is connected to Mr Amjid Mohammed, Mr Amjid Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPGEAR RENTALS LTD's risk level?

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

Where does TOPGEAR RENTALS LTD appear across sources?

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

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evidence coverage

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TOPGEAR RENTALS LTD

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

LowLiquidationCompanyGB

Private Limited Company · GB · incorporated 2006 · Liquidation

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Liquidation
Incorporated: 2006-09-06
Legal form: Private Limited Company
Activity: 77110 - Renting and leasing of cars and light motor vehicles
Registered office: THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA

/02

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

TOPGEAR RENTALS LTD
- Mr Amjid Mohammed· beneficial owner100%· via OpenOwnership
- Mr Amjid Mohammed· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TOPGEAR RENTALS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2018Companies House
Accounts overdue
20 Sept 2018Companies House
Confirmation statement overdue
31 Dec 2016Companies House
Latest accounts made up
06 Sept 2006Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 05926059
Status: Liquidation
Type: Private Limited Company
Incorporated: 2006-09-06
Registered office: THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA
SIC: 77110 - Renting and leasing of cars and light motor vehicles

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2016-12-31
Accounts due: 2018-09-30overdue
Confirmation stmt due: 2018-09-20overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOPGEAR RENTALS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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