Who owns DARIN CAR WASH LIMITED?

In the current sources, DARIN CAR WASH LIMITED is connected to Mr Dylar Hussein Ismail, Mr Peshtiwan Abdulai, Mr Dylar Hussein Ismail, Mr Peshtiwan Abdulai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARIN CAR WASH LIMITED's risk level?

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

Where does DARIN CAR WASH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DARIN CAR WASH LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-11-03
Legal form: ltd
Activity: 45200
Registered office: 58 Commercial Road, Leeds, LS5 3AQ, England

Low

Risk

DARIN CAR WASH LIMITED is a ltd registered in GB, incorporated 2020-11-03 (dissolved).

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Ownership & control

Owners / controllers

DARIN CAR WASH LIMITED
- Mr Dylar Hussein Ismail· beneficial owner100%· via OpenOwnership
- Mr Peshtiwan Abdulai· beneficial owner· via OpenOwnership
- Mr Dylar Hussein Ismail· beneficial owner87.5%· via ch_psc
- Mr Peshtiwan Abdulai· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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.: 12993596
Status: dissolved
Type: ltd
Incorporated: 2020-11-03
Registered office: 58 Commercial Road, Leeds, LS5 3AQ, England
SIC: 45200

Officers · 1 active

ABDULAI, Peshtiwan
director · British · appt 2022-03-10
ISMAIL, Dylar Hussein(resigned)
director · British · appt 2020-11-03

Beneficial owners · PSC · 1 current

●
Mr Peshtiwan Abdulai
individual PSC · England · since 2022-03-10
75–100% shares
●
Mr Dylar Hussein Ismail
individual PSC · England · ceased 2022-06-01
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 DARIN CAR WASH LIMITED. Notes are community-contributed leads, not verified facts.

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