Who owns ASHBY BUDGET CARS LTD?

In the current sources, ASHBY BUDGET CARS LTD is connected to Mr Afzaal Ahmed, Mr Mohammed Hasnean, Mr Afzaal Ahmed, Mr Mohammed Hasnean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASHBY BUDGET CARS LTD's risk level?

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

Where does ASHBY BUDGET CARS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ASHBY BUDGET CARS LTD

Name: ASHBY BUDGET 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, ASHBY BUDGET CARS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-07-25
Legal form: ltd
Activity: 45112
Registered office: 167-169 Button Road Burton Road, Branston, Burton-On-Trent, DE14 3DP, England

ASHBY BUDGET CARS LTD is a ltd registered in GB, incorporated 2023-07-25 (active).

Ownership & control

Owners / controllers

ASHBY BUDGET CARS LTD
- Mr Afzaal Ahmed· beneficial owner100%· via OpenOwnership
- Mr Mohammed Hasnean· beneficial owner100%· via OpenOwnership
- Mr Afzaal Ahmed· beneficial owner87.5%· via ch_psc
- Mr Mohammed Hasnean· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15027845
Status: active
Type: ltd
Incorporated: 2023-07-25
Registered office: 167-169 Button Road Burton Road, Branston, Burton-On-Trent, DE14 3DP, England
SIC: 45112

Officers · 1 active

AHMED, Afzaal
director · British · appt 2024-03-19
AHMED, Khashi(resigned)
director · British · appt 2024-02-16
AHMED, Khashi(resigned)
director · British · appt 2023-09-17
HASNEAN, Mohammed(resigned)
director · British · appt 2023-07-25

Beneficial owners · PSC · 1 current

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Mr Afzaal Ahmed
individual PSC · England · since 2024-12-19
75–100% shares
●
Mr Mohammed Hasnean
individual PSC · England · ceased 2024-12-19
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 ASHBY BUDGET CARS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ASHBY BUDGET CARS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House