LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-03-10
- Legal form
- ltd
- Activity
- 45200
- Registered office
- 72 Overdale Road, Derby, DE23 6AT, England
Low
Risk
ASPEC AUTOS LTD is a ltd registered in GB, incorporated 2014-03-10 (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
- ASPEC AUTOS LTD
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.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08931601
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-10
- Registered office
- 72 Overdale Road, Derby, DE23 6AT, England
- SIC
- 45200
Officers · 1 active
- FAZAL, Mohammad Sayyaddirector · British · appt 2014-03-10
Beneficial owners · PSC · 1 current
- ●Mr Mohammad Sayyad Fazalsignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.