Who owns IK CARS LIMITED?

In the current sources, IK CARS LIMITED is connected to Mr Bassit Mahmood, Mr Imran Khan Sattar, Mr Bassit Mahmood, Mr Imran Khan Sattar, Mr Bassit Mahmood and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IK CARS LIMITED's risk level?

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

Where does IK CARS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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IK CARS LIMITED

Name: IK CARS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IK CARS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-01-14
Legal form: ltd
Activity: 45200, 96090
Registered office: Unit 1 Sandbach Road, Stoke-On-Trent, Staffordshire, ST6 2DU

IK CARS LIMITED is a ltd registered in GB, incorporated 2019-01-14 (active).

Ownership & control

Owners / controllers

IK CARS LIMITED
- Mr Bassit Mahmood· beneficial owner100%· via OpenOwnership
- Mr Imran Khan Sattar· beneficial owner100%· via OpenOwnership
- Mr Bassit Mahmood· beneficial owner100%· via OpenOwnership
- Mr Imran Khan Sattar· beneficial owner· via OpenOwnership
- Mr Bassit Mahmood· beneficial owner87.5%· via ch_psc
- Mr Bassit Mahmood· beneficial owner87.5%· via ch_psc
- Mr Imran Khan Sattar· beneficial owner87.5%· via ch_psc
- Mr Imran Khan Sattar· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Bassit Mahmoodbeneficial owner 100%→IK CARS LIMITED
1Mr Imran Khan Sattarbeneficial owner 100%→IK CARS LIMITED
1Mr Bassit Mahmoodbeneficial owner 100%→IK CARS LIMITED
1Mr Imran Khan Sattarbeneficial owner→IK CARS LIMITED
1Mr Bassit Mahmoodbeneficial owner 87.5%→IK CARS LIMITED
1Mr Bassit Mahmoodbeneficial owner 87.5%→IK CARS LIMITED
1Mr Imran Khan Sattarbeneficial owner 87.5%→IK CARS LIMITED
1Mr Imran Khan Sattarbeneficial owner→IK CARS LIMITED

Company profile· live · Companies House

Company no.: 11766368
Status: active
Type: ltd
Incorporated: 2019-01-14
Registered office: Unit 1 Sandbach Road, Stoke-On-Trent, Staffordshire, ST6 2DU
SIC: 45200, 96090

Officers · 1 active

SATTAR, Imran Khan
director · British · appt 2022-12-20
KHAN, Mohammed Zubair(resigned)
director · British · appt 2022-08-01
KHAN, Mohammed Zubair(resigned)
director · British · appt 2020-08-01
KHAN, Mohammed Zubair(resigned)
director · British · appt 2019-10-04
MAHMOOD, Bassit(resigned)
director · British · appt 2022-04-01
MAHMOOD, Bassit(resigned)
director · British · appt 2022-01-25
MAHMOOD, Bassit(resigned)
director · British · appt 2019-01-14
SATTAR, Imran Khan(resigned)
director · British · appt 2020-07-30

Beneficial owners · PSC · 1 current

●
Mr Imran Khan Sattar
individual PSC · since 2022-12-20
75–100% shares
●
Mr Bassit Mahmood
individual PSC · ceased 2022-12-20
75–100% shares
●
Mr Imran Khan Sattar
individual PSC · ceased 2022-01-25
significant influence or control
●
Mr Bassit Mahmood
individual PSC · United Kingdom · ceased 2022-01-25
75–100% shares

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

IK CARS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House