---
title: "MOTA N.I LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b98b6f6-ba91-5f0a-8dad-eecd88e6ec6c
json: https://whiteintel.dev/api/public/dossier/9b98b6f6-ba91-5f0a-8dad-eecd88e6ec6c
identifier: oo:GB-COH-NI692033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOTA N.I LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI692033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b98b6f6-ba91-5f0a-8dad-eecd88e6ec6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b98b6f6-ba91-5f0a-8dad-eecd88e6ec6c  

## Ownership & control

### Owners / controllers

- **Mr Anil Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e441bb7-a378-50fe-a94b-61b18b188308
- **Mr Soban Singh Negi** (beneficial owner) — 50% — https://whiteintel.dev/entity/33673dca-fcbe-5b8c-a655-93bb5fb642fb
- **Mr Prakash Singh Shahi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a154486e-d35e-563f-b2d3-87fcd93cb511
- **Mr Soban Singh Negi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/806478f7-ee26-4871-8274-ff24bdf69bfd
- **Mr Prakash Singh Shahi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f084c1e5-141c-4996-b631-e76c87efed1c
- **Mr Anil Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca740848-cbe8-4b47-a162-3bf9914092e8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI692033`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-10-20
- **Registered office:** Unit B15 Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, Antrim, BT17 0AA, Northern Ireland
- **SIC:** 99999

### Officers

- KUMAR, Anil — director · British · appointed 2022-10-20
- NEGI, Soban Singh — director · Portuguese · appointed 2022-10-20 · resigned 2024-05-15
- SHAHI, Prakash Singh — director · Indian · appointed 2022-10-20 · resigned 2024-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Anil Kumar — 25–50% shares · individual PSC · United Kingdom — since 2022-10-20
- Mr Soban Singh Negi — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-15
- Mr Prakash Singh Shahi — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI692033

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOTA N.I LTD**. Human view: https://whiteintel.dev/entity/9b98b6f6-ba91-5f0a-8dad-eecd88e6ec6c · Structured JSON: https://whiteintel.dev/api/public/dossier/9b98b6f6-ba91-5f0a-8dad-eecd88e6ec6c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._