Who owns AUTOCCART LIMITED?

In the current sources, AUTOCCART LIMITED is connected to Mr Mohammed Tabraiz Hussain, Mr Shalinder Singh, Mr Mohammed Tabraiz Hussain, Mr Shalinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUTOCCART LIMITED's risk level?

WhiteIntel flags AUTOCCART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUTOCCART LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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AUTOCCART LIMITED

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

Low

Company·GB

OOGB-COH-11972044

JSON / MCP View network

Status: active
Incorporated: 2019-05-01
Legal form: ltd
Activity: 45112, 46190
Registered office: Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England

AUTOCCART LIMITED is a ltd registered in GB, incorporated 2019-05-01 (active).

Ownership & control

Owners / controllers

AUTOCCART LIMITED
- Mr Mohammed Tabraiz Hussain· beneficial owner100%· via OpenOwnership
- Mr Shalinder Singh· beneficial owner100%· via OpenOwnership
- Mr Mohammed Tabraiz Hussain· beneficial owner87.5%· via ch_psc
- Mr Shalinder Singh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Tabraiz Hussainbeneficial owner 100%→AUTOCCART LIMITED
1Mr Shalinder Singhbeneficial owner 100%→AUTOCCART LIMITED
1Mr Mohammed Tabraiz Hussainbeneficial owner 87.5%→AUTOCCART LIMITED
1Mr Shalinder Singhbeneficial owner 87.5%→AUTOCCART LIMITED

Company profile· live · Companies House

Company no.: 11972044
Status: active
Type: ltd
Incorporated: 2019-05-01
Registered office: Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England
SIC: 45112, 46190

Officers · 1 active

HUSSAIN, Mohammed Tabraiz
director · Indian · appt 2022-02-10
SINGH, Shalinder(resigned)
director · British · appt 2019-05-01
TAPRAZ, Mohamed(resigned)
director · Indian · appt 2021-12-21

Beneficial owners · PSC · 1 current

●
Mr Mohammed Tabraiz Hussain
individual PSC · England · since 2021-12-21
75–100% shares
●
Mr Shalinder Singh
individual PSC · England · ceased 2021-12-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

AUTOCCART LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House