Who owns HI MOTORS CAR SALE LTD?

In the current sources, HI MOTORS CAR SALE LTD is connected to Mr Waqas Ahmad Chaudhry, Mr Waqas Ahmad Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HI MOTORS CAR SALE LTD's risk level?

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

Where does HI MOTORS CAR SALE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HI MOTORS CAR SALE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-07-02
Legal form: ltd
Activity: 45112
Registered office: Unit 2 Northey House, Oxney Road, Peterborough, PE1 5YW, England

Low

Risk

HI MOTORS CAR SALE LTD is a ltd registered in GB, incorporated 2024-07-02 (dissolved).

/03Ownership & control

Owners / controllers

HI MOTORS CAR SALE LTD
- Mr Waqas Ahmad Chaudhry· beneficial owner100%· via OpenOwnership
- Mr Waqas Ahmad Chaudhry· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15814414
Status: dissolved
Type: ltd
Incorporated: 2024-07-02
Registered office: Unit 2 Northey House, Oxney Road, Peterborough, PE1 5YW, England
SIC: 45112

Officers · 1 active

CHAUDHRY, Waqas Ahmad
director · British · appt 2024-07-02

Beneficial owners · PSC · 1 current

●
Mr Waqas Ahmad Chaudhry
individual PSC · United Kingdom · since 2024-07-02
75–100% 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 HI MOTORS CAR SALE LTD. Notes are community-contributed leads, not verified facts.

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