Who owns HEARTS MOT LIMITED?

In the current sources, HEARTS MOT LIMITED is connected to Mr Christopher Beazer, Mr Richard Markus Beazer, Mrs Samantha Beazer, Mr Christopher Beazer, Mrs Samantha Beazer and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEARTS MOT LIMITED's risk level?

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

Where does HEARTS MOT LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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HEARTS MOT LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-07-24
Legal form: ltd
Activity: 45200
Registered office: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England

HEARTS MOT LIMITED is a ltd registered in GB, incorporated 2018-07-24 (active).

Ownership & control

Owners / controllers

HEARTS MOT LIMITED
- Mr Christopher Beazer· beneficial owner50%· via OpenOwnership
- Mr Richard Markus Beazer· beneficial owner50%· via OpenOwnership
- Mrs Samantha Beazer· beneficial owner50%· via OpenOwnership
- Mr Christopher Beazer· beneficial owner37.5%· via ch_psc
- Mrs Samantha Beazer· beneficial owner37.5%· via ch_psc
- Mr Richard Markus Beazer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Christopher Beazerbeneficial owner 50%→HEARTS MOT LIMITED
1Mr Richard Markus Beazerbeneficial owner 50%→HEARTS MOT LIMITED
1Mrs Samantha Beazerbeneficial owner 50%→HEARTS MOT LIMITED
1Mr Christopher Beazerbeneficial owner 37.5%→HEARTS MOT LIMITED
1Mrs Samantha Beazerbeneficial owner 37.5%→HEARTS MOT LIMITED
1Mr Richard Markus Beazerbeneficial owner 37.5%→HEARTS MOT LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.: 11481363
Status: active
Type: ltd
Incorporated: 2018-07-24
Registered office: Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
SIC: 45200

Officers · 1 active

DAVIS, Charlie James
director · British · appt 2018-07-24
THORNE, Daniel(resigned)
director · British · appt 2018-07-24

Beneficial owners · PSC · 3 current

●
Mr Christopher Beazer
individual PSC · England · since 2018-07-24
25–50% shares
●
Mr Richard Markus Beazer
individual PSC · England · since 2018-07-24
25–50% shares
●
Mrs Samantha Beazer
individual PSC · England · since 2018-07-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

HEARTS MOT LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House