Who owns CUFFLEY CARS LTD?

In the current sources, CUFFLEY CARS LTD is connected to Mr Majeed Ansari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUFFLEY CARS LTD's risk level?

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

Where does CUFFLEY CARS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CUFFLEY CARS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-09-02
Legal form: ltd
Activity: 45112
Registered office: Building 3 North London Business Park, Oakleigh Road South, N11 1GN, England

Low

Risk

CUFFLEY CARS LTD is a ltd registered in GB, incorporated 2024-09-02 (active).

/04Ownership & control

Owners / controllers

CUFFLEY CARS LTD
- Mr Majeed Ansari· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15930712
Status: active
Type: ltd
Incorporated: 2024-09-02
Registered office: Building 3 North London Business Park, Oakleigh Road South, N11 1GN, England
SIC: 45112

Officers · 1 active

ANSARI, Majeed
director · British · appt 2024-09-02

Beneficial owners · PSC · 1 current

●
Mr Majeed Ansari
individual PSC · United Kingdom · since 2024-09-02
75–100% 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 CUFFLEY CARS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…