Who owns DIRECT AUTOCARE LTD?

In the current sources, DIRECT AUTOCARE LTD is connected to Mr Anjam Mahmood, Mr Stephen Ernest Platt, Mr Darren Michael Townsley, Mr Paul Anthony Allen, Mr Anjam Mahmood and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRECT AUTOCARE LTD's risk level?

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

Where does DIRECT AUTOCARE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DIRECT AUTOCARE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 6
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-10-08
Legal form: ltd
Activity: 45200
Registered office: Ashington Direct Autocare, Lintonville Terrace, Ashington, Northumberland, NE63 9UN

Low

Risk

DIRECT AUTOCARE LTD is a ltd registered in GB, incorporated 2010-10-08 (active).

/03

Ownership & control

Owners / controllers

DIRECT AUTOCARE LTD
- Mr Anjam Mahmood· beneficial owner50%· via OpenOwnership
- Mr Stephen Ernest Platt· beneficial owner50%· via OpenOwnership
- Mr Darren Michael Townsley· beneficial owner50%· via OpenOwnership
- Mr Paul Anthony Allen· beneficial owner100%· via OpenOwnership
- Mr Anjam Mahmood· beneficial owner37.5%· via ch_psc
- Mr Stephen Ernest Platt· beneficial owner37.5%· via ch_psc
- Mr Darren Michael Townsley· beneficial owner37.5%· via ch_psc
- Mr Paul Anthony Allen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-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.: 07400583
Status: active
Type: ltd
Incorporated: 2010-10-08
Registered office: Ashington Direct Autocare, Lintonville Terrace, Ashington, Northumberland, NE63 9UN
SIC: 45200

Officers · 2 active

ALLEN, Chloe
director · British · appt 2024-05-01
ALLEN, Paul Anthony
director · English · appt 2020-08-10
MAHMOOD, Anjam(resigned)
director · British · appt 2010-11-04
MAHMOOD, Anjam(resigned)
director · British · appt 2010-10-08
PLATT, Stephen Ernest(resigned)
director · British · appt 2010-10-08
TOWNSLEY, Darren Michael(resigned)
director · British · appt 2010-10-08

Beneficial owners · PSC · 1 current

●
Mr Paul Anthony Allen
individual PSC · since 2020-09-01
75–100% shares
●
Mr Anjam Mahmood
individual PSC · ceased 2020-08-31
25–50% shares
●
Mr Darren Michael Townsley
individual PSC · ceased 2020-08-31
25–50% shares
●
Mr Stephen Ernest Platt
individual PSC · ceased 2018-09-05
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 DIRECT AUTOCARE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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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
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