Who owns M.S. LUSARDI MOTORS LIMITED?

In the current sources, M.S. LUSARDI MOTORS LIMITED is connected to Mr Mahmut Ramadan, Mr Suleyman Ramadan, Mr Mahmut Ramadan, Mr Suleyman Ramadan, Mr Suleyman Ramadan and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M.S. LUSARDI MOTORS LIMITED's risk level?

WhiteIntel flags M.S. LUSARDI MOTORS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.S. LUSARDI MOTORS LIMITED appear across sources?

M.S. LUSARDI MOTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M.S. LUSARDI MOTORS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-12-04
Legal form: Private Limited Company
Activity: 45200 - Maintenance and repair of motor vehicles, 71200 - Technical testing and analysis
Registered office: 18A ENGLEFIELD ROAD, LONDON, N1 4JU

M.S. LUSARDI MOTORS LIMITED is a Private Limited Company registered in GB, incorporated 2020-12-04 (active).

Ownership & control

Owners / controllers

M.S. LUSARDI MOTORS LIMITED
- Mr Mahmut Ramadan· beneficial owner· via OpenOwnership
- Mr Suleyman Ramadan· beneficial owner50%· via OpenOwnership
- Mr Mahmut Ramadan· beneficial owner50%· via OpenOwnership
- Mr Suleyman Ramadan· beneficial owner50%· via OpenOwnership
- Mr Suleyman Ramadan· beneficial owner37.5%· via ch_psc
- Mr Mahmut Ramadan· beneficial owner· via ch_psc
- Mr Mahmut Ramadan· beneficial owner37.5%· via ch_psc
- Mr Mahmut Ramadan· beneficial owner87.5%· via ch_psc
- Mr Suleyman Ramadan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

13 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
04 Dec 2020Companies House
Registered

Company profile· Companies House register

Company no.: 13063338
Status: Active
Type: Private Limited Company
Incorporated: 2020-12-04
Registered office: 18A ENGLEFIELD ROAD, LONDON, N1 4JU
SIC: 45200 - Maintenance and repair of motor vehicles, 71200 - Technical testing and analysis

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-13

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M.S. LUSARDI MOTORS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

M.S. LUSARDI MOTORS LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register