Who owns YELLOW CARS (PETERBOROUGH) LTD?

In the current sources, YELLOW CARS (PETERBOROUGH) LTD is connected to Mr Zaheer Abbas, Mr Tahir Shafiq, Mr Zaheer Abbas, Mr Tahir Shafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YELLOW CARS (PETERBOROUGH) LTD's risk level?

WhiteIntel flags YELLOW CARS (PETERBOROUGH) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YELLOW CARS (PETERBOROUGH) LTD appear across sources?

YELLOW CARS (PETERBOROUGH) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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YELLOW CARS (PETERBOROUGH) LTD

Name: YELLOW CARS (PETERBOROUGH) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YELLOW CARS (PETERBOROUGH) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-04
Legal form: ltd
Activity: 49320
Registered office: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom

YELLOW CARS (PETERBOROUGH) LTD is a ltd registered in GB, incorporated 2019-01-04 (active).

Ownership & control

Owners / controllers

YELLOW CARS (PETERBOROUGH) LTD
- Mr Zaheer Abbas· beneficial owner100%· via OpenOwnership
- Mr Tahir Shafiq· beneficial owner100%· via OpenOwnership
- Mr Zaheer Abbas· beneficial owner87.5%· via ch_psc
- Mr Tahir Shafiq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Zaheer Abbasbeneficial owner 100%→YELLOW CARS (PETERBOROUGH) LTD
1Mr Tahir Shafiqbeneficial owner 100%→YELLOW CARS (PETERBOROUGH) LTD
1Mr Zaheer Abbasbeneficial owner 87.5%→YELLOW CARS (PETERBOROUGH) LTD
1Mr Tahir Shafiqbeneficial owner 87.5%→YELLOW CARS (PETERBOROUGH) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

16 Dec 2024Companies House
Confirmation statement overdue
31 Jan 2023Companies House
Accounts overdue
31 Jan 2021Companies House
Latest accounts made up
04 Jan 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 11749428
Status: active
Type: ltd
Incorporated: 2019-01-04
Registered office: Laxton House, 191 Lincoln Road, Peterborough, Cambridgeshire, PE1 2PN, United Kingdom
SIC: 49320

Officers · 1 active

SHAFIQ, Tahir
director · Pakistani · appt 2019-01-07
ABBAS, Zaheer(resigned)
director · British · appt 2019-01-04
ISHFAQ, Muhammad(resigned)
director · British · appt 2020-01-01
MANZOOR, Qaisar(resigned)
director · British · appt 2020-01-01
SAEED, Mohammed(resigned)
director · British · appt 2019-09-16
SHAFIQ, Mursaleen(resigned)
director · British · appt 2020-01-01

Beneficial owners · PSC · 1 current

●
Mr Tahir Shafiq
individual PSC · United Kingdom · since 2019-12-02
75–100% shares
●
Mr Zaheer Abbas
individual PSC · United Kingdom · ceased 2019-12-02
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-01-31
Accounts due: 2023-01-31overdue
Confirmation stmt due: 2024-12-16overdue