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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

TOUCHWOOD MOTORS LTD

TOUCHWOOD MOTORS LTD — active UK company, incorporated 2019 (oo:GB-COH-12150184). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-12150184Inc. 12 Aug 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-08-12
Legal form
ltd
Activity
45112
Registered office
4 Bushley Croft, Solihull, B91 3UF, 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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOUCHWOOD MOTORS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOUCHWOOD MOTORS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TOUCHWOOD MOTORS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
12150184
Status
active
Type
ltd
Incorporated
2019-08-12
Registered office
4 Bushley Croft, Solihull, B91 3UF, England
SIC
45112
/04

People & control

1 party · 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.

  • KHAWAJA, Kashif Zafar
    • director · British · appointed 2019-08-12 · Companies House
    • individual PSC · significant influence or control · England · since 2019-08-12 · CH · PSC register

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

/05

Common questions

Who owns TOUCHWOOD MOTORS LTD?
In the current sources, TOUCHWOOD MOTORS LTD is connected to Mr Kashif Zafar Khawaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOUCHWOOD MOTORS LTD's risk level?
WhiteIntel flags TOUCHWOOD MOTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOUCHWOOD MOTORS LTD appear across sources?
TOUCHWOOD MOTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOUCHWOOD MOTORS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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