Who owns FOURSTAR MINICABS LTD?

In the current sources, FOURSTAR MINICABS LTD is connected to Sohail Hanif, Sohail Hanif, Shahid Ratva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOURSTAR MINICABS LTD's risk level?

WhiteIntel flags FOURSTAR MINICABS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOURSTAR MINICABS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

FOURSTAR MINICABS LTD

Name: FOURSTAR MINICABS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOURSTAR MINICABS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-02-03
Legal form: ltd
Activity: 49320
Registered office: 1st Floor 38 Cranbrook Road, Ilford, IG1 4NF, England

Low

Risk

FOURSTAR MINICABS LTD is a ltd registered in GB, incorporated 2011-02-03 (active).

/03

Ownership & control

Owners / controllers

FOURSTAR MINICABS LTD
- Sohail Hanif· beneficial owner50%· via OpenOwnership
- Sohail Hanif· beneficial owner37.5%· via ch_psc
- Shahid Ratva· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-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.: 07516316
Status: active
Type: ltd
Incorporated: 2011-02-03
Registered office: 1st Floor 38 Cranbrook Road, Ilford, IG1 4NF, England
SIC: 49320

Officers · 1 active

HANIF, Sohail
director · British · appt 2011-02-03
SHALTIEL, Yaakov, Dr(resigned)
director · British · appt 2011-02-03

Beneficial owners · PSC · 0 current

●
Sohail Hanif
individual PSC · England · ceased 2025-03-01
25–50% shares
●
Shahid Ratva
individual PSC · England · ceased 2025-03-01
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 FOURSTAR MINICABS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on FOURSTAR MINICABS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ad5585f7-e735-5f11-93e9-0bc26d77f6de")