Name: CAR SALES ACCOUNT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAR SALES ACCOUNT LIMITED, Company, GB

Question 1

Who owns CAR SALES ACCOUNT LIMITED?

Accepted Answer

In the current sources, CAR SALES ACCOUNT LIMITED is connected to Mohamed Shabir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAR SALES ACCOUNT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAR SALES ACCOUNT LIMITED appear across sources?

Accepted Answer

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

CAR SALES ACCOUNT LIMITED

Ownership & control

Company profile· live · Companies House

CAR SALES ACCOUNT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House