Who owns ABC CAR REPAIR LIMITED?

In the current sources, ABC CAR REPAIR LIMITED is connected to Mrs Emma Mcconnell, Mr Samuel John Mcconnell, Mrs Emma Mcconnell, Mr Samuel John Mcconnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABC CAR REPAIR LIMITED's risk level?

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

Where does ABC CAR REPAIR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ABC CAR REPAIR LIMITED

Name: ABC CAR REPAIR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABC CAR REPAIR LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-03-18
Legal form: ltd
Activity: 45112
Registered office: NI637175 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY

Low

Risk

ABC CAR REPAIR LIMITED is a ltd registered in GB, incorporated 2016-03-18 (active).

/03

Ownership & control

Owners / controllers

ABC CAR REPAIR LIMITED
- Mrs Emma Mcconnell· beneficial owner50%· via OpenOwnership
- Mr Samuel John Mcconnell· beneficial owner75%· via OpenOwnership
- Mrs Emma Mcconnell· beneficial owner37.5%· via ch_psc
- Mr Samuel John Mcconnell· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: NI637175
Status: active
Type: ltd
Incorporated: 2016-03-18
Registered office: NI637175 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
SIC: 45112

Officers · 1 active

MCCONNELL, Samuel John
director · British · appt 2016-03-18
MCCONNELL, Emma(resigned)
director · British · appt 2021-09-07
MCCONNELL, John(resigned)
director · British · appt 2016-03-18

Beneficial owners · PSC · 1 current

●
Mr Samuel John Mcconnell
individual PSC · United Kingdom · since 2017-01-01
50–75% shares
●
Mrs Emma Mcconnell
individual PSC · Northern Ireland · ceased 2023-02-15
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABC CAR REPAIR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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