Who owns ALI CAR SERVICES LTD?

In the current sources, ALI CAR SERVICES LTD is connected to Rayha Durrani, Mrs Rayha Durrani, Mr Aref Popalzai, Mrs Rayha Durrani, Mr Aref Popalzai and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALI CAR SERVICES LTD's risk level?

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

Where does ALI CAR SERVICES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALI CAR SERVICES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2018-12-13
Legal form: ltd
Activity: 49320
Registered office: 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England

Low

Risk

ALI CAR SERVICES LTD is a ltd registered in GB, incorporated 2018-12-13 (dissolved).

/03

Ownership & control

Owners / controllers

ALI CAR SERVICES LTD
- Rayha Durrani· beneficial owner100%· via OpenOwnership
- Mrs Rayha Durrani· beneficial owner100%· via OpenOwnership
- Mr Aref Popalzai· beneficial owner50%· via OpenOwnership
- Mrs Rayha Durrani· beneficial owner87.5%· via ch_psc
- Mr Aref Popalzai· beneficial owner37.5%· via ch_psc
- Rayha Durrani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 11725769
Status: dissolved
Type: ltd
Incorporated: 2018-12-13
Registered office: 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England
SIC: 49320

Officers · 1 active

DURRANI, Rayha
director · British · appt 2019-07-29
DURRANI, Rayha(resigned)
director · Pakistani · appt 2019-07-29
POPALZAI, Aref(resigned)
director · British · appt 2018-12-13

Beneficial owners · PSC · 1 current

●
Rayha Durrani
individual PSC · England · since 2019-07-29
75–100% shares
●
Mrs Rayha Durrani
individual PSC · United Kingdom · ceased 2024-06-18
75–100% shares
●
Mr Aref Popalzai
individual PSC · United Kingdom · ceased 2019-07-29
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALI CAR SERVICES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…