- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GREAT WEST CARS LTD
GREAT WEST CARS LTD — active UK company, incorporated 2018 (oo:GB-COH-11336062). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-04-30
- Legal form
- ltd
- Activity
- 45112
- Registered office
- 1 Great West Road, Hounslow, TW5 9AN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GREAT WEST CARS LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on GREAT WEST CARS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 11336062
- Status
- active
- Type
- ltd
- Incorporated
- 2018-04-30
- Registered office
- 1 Great West Road, Hounslow, TW5 9AN, United Kingdom
- SIC
- 45112
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HALITI, Naim
- director · British · appointed 2021-08-31 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-03-20 · CH · PSC register
- HALITI, Vaid
- director · British · appointed 2018-04-30 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-04-30 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREAT WEST CARS LTD?
- What is GREAT WEST CARS LTD's risk level?
- Where does GREAT WEST CARS LTD appear across sources?