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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MASHAL CAR HIRE LTD

MASHAL CAR HIRE LTD — active UK company, incorporated 2020 (oo:GB-COH-SC656654). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-SC656654Inc. 06 Mar 2020ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2020-03-06
Legal form
ltd
Activity
49390
Registered office
7 Bennan Square, Glasgow, G42 8SU, Scotland
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASHAL CAR HIRE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MASHAL CAR HIRE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MASHAL CAR HIRE LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
SC656654
Status
active
Type
ltd
Incorporated
2020-03-06
Registered office
7 Bennan Square, Glasgow, G42 8SU, Scotland
SIC
49390
/04

People & control

1 party · 1 current

Every 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.

  • AHMAD BIBI, Moin Akhtar
    • director · Spanish · appointed 2020-03-06 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2020-03-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MASHAL CAR HIRE LTD?
In the current sources, MASHAL CAR HIRE LTD is connected to Mr Moin Akhtar Ahmad Bibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MASHAL CAR HIRE LTD's risk level?
WhiteIntel flags MASHAL CAR HIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MASHAL CAR HIRE LTD appear across sources?
MASHAL CAR HIRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASHAL CAR HIRE 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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