Who owns CITY MOTORS LTD.?

In the current sources, CITY MOTORS LTD. is connected to Mr Michael D'Onofrio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITY MOTORS LTD.'s risk level?

WhiteIntel flags CITY MOTORS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITY MOTORS LTD. appear across sources?

CITY MOTORS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CITY MOTORS LTD.

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Officers: 4
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: active
Incorporated: 1985-05-31
Legal form: ltd
Activity: 99999
Registered office: Clifton House Partnership, Clifton House Four Elms Road, Cardiff, CF24 1LE

Low

Risk

CITY MOTORS LTD. is a ltd registered in GB, incorporated 1985-05-31 (active).

/03Ownership & control

Owners / controllers

CITY MOTORS LTD.
- Mr Michael D'Onofrio· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 01917962
Status: active
Type: ltd
Incorporated: 1985-05-31
Registered office: Clifton House Partnership, Clifton House Four Elms Road, Cardiff, CF24 1LE
SIC: 99999

Officers · 1 active

DONOFRIO, Michael
director · Italian
D'ONOFRIO, Maria Dolores(resigned)
secretary · British · appt 2003-02-26
DONOFRIO, Michael(resigned)
secretary · Italian
OWEN, Paul Ashley(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Michael D'Onofrio
individual PSC · since 2016-04-06
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

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