Who owns EFFINGHAM MOT CENTRE LIMITED?

In the current sources, EFFINGHAM MOT CENTRE LIMITED is connected to Mr Saba Mujtaba, Mr Muhammad Waseem, Mr Muhammad Waseem, Mr Saba Mujtaba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFFINGHAM MOT CENTRE LIMITED's risk level?

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

Where does EFFINGHAM MOT CENTRE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EFFINGHAM MOT CENTRE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-03-03
Legal form: ltd
Activity: 45200
Registered office: Unit 1, Baltic Works, Effingham Road (Stoke Street), Sheffield, S9 3QH, England

Low

Risk

EFFINGHAM MOT CENTRE LIMITED is a ltd registered in GB, incorporated 2020-03-03 (active).

/03

Ownership & control

Owners / controllers

EFFINGHAM MOT CENTRE LIMITED
- Mr Saba Mujtaba· beneficial owner100%· via OpenOwnership
- Mr Muhammad Waseem· beneficial owner100%· via OpenOwnership
- Mr Muhammad Waseem· beneficial owner87.5%· via ch_psc
- Mr Saba Mujtaba· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 12494083
Status: active
Type: ltd
Incorporated: 2020-03-03
Registered office: Unit 1, Baltic Works, Effingham Road (Stoke Street), Sheffield, S9 3QH, England
SIC: 45200

Officers · 1 active

MUJTABA, Saba
director · British · appt 2020-03-31
WASEEM, Muhammad(resigned)
director · British · appt 2020-03-03

Beneficial owners · PSC · 1 current

●
Mr Saba Mujtaba
individual PSC · England · since 2020-03-31
75–100% shares
●
Mr Muhammad Waseem
individual PSC · United Kingdom · ceased 2020-03-31
75–100% 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 EFFINGHAM MOT CENTRE LIMITED. 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
Full export (PDF + un-redacted JSON) & change alertsPremium

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