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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

GOODYEAR LIMITED

GOODYEAR LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08358348). UBO chain traced 8 hops, 8 owners, 15 officers. Cited to 2 registries.

OO GB-COH-08358348Inc. 14 Jan 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-01-14
Legal form
ltd
Activity
46420
Registered office
206 Spring Cottage Road, Overseal, Swadlincote, DE12 6ND, England
/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.

Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08358348
Status
active
Type
ltd
Incorporated
2013-01-14
Registered office
206 Spring Cottage Road, Overseal, Swadlincote, DE12 6ND, England
SIC
46420
/04

People & control

8 parties · 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.

  • MANEA, Marian
    • director · Romanian · appointed 2024-07-31 · Companies House
  • ALI, Rizwan
    • director · Pakistani · appointed 2020-07-14 · resigned · Companies House
    • director · Pakistani · appointed 2019-05-07 · resigned · Companies House
    • director · Pakistani · appointed 2014-01-14 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-07-09 · CH · PSC register
  • ALTAF, Mohammed Asif
    • director · British · appointed 2013-06-01 · resigned · Companies House
  • MOSHFEQH, Naser Kholoocy
    • director · Dutch · appointed 2021-07-09 · resigned · Companies House
    • director · Dutch · appointed 2020-03-01 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-08-01 · CH · PSC register
  • NADEEM, Syed Faisal
    • director · Pakistani · appointed 2014-08-01 · resigned · Companies House
  • NAZIR, Usman
    • secretary · appointed 2021-11-15 · resigned · Companies House
    • director · British · appointed 2020-04-26 · resigned · Companies House
    • director · English · appointed 2014-09-10 · resigned · Companies House
    • director · Pakistani · appointed 2013-02-10 · resigned · Companies House
    • director · Pakistani · appointed 2013-01-14 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-07-14 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2019-05-07 · CH · PSC register
  • SHAH, Naseer Ullah
    • director · Pakistani · appointed 2014-01-01 · resigned · Companies House
  • YASMIN, Nakita
    • director · British · appointed 2013-09-10 · resigned · Companies House

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

/05

Common questions

Who owns GOODYEAR LIMITED?
In the current sources, GOODYEAR LIMITED is connected to Mr Usman Nazir, Mr Naser Kholoocy Moshfeqh, Mr Rizwan Ali, Mr Usman Nazir, Mr Usman Nazir and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOODYEAR LIMITED's risk level?
WhiteIntel flags GOODYEAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOODYEAR LIMITED appear across sources?
GOODYEAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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