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LIVE · CORPUS
Dossier
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BOT AUTOCENTRES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
3
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-03-06
Legal form
ltd
Activity
45200
Registered office
1 Nelson Street, Doncaster, DN4 5AD, United Kingdom

BOT AUTOCENTRES LIMITED is a ltd registered in GB, incorporated 2017-03-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
10654410
Status
active
Type
ltd
Incorporated
2017-03-06
Registered office
1 Nelson Street, Doncaster, DN4 5AD, United Kingdom
SIC
45200
Officers · 1 active
  • RAJA, Rabnawaz
    director · British · appt 2020-10-09
  • RAJA, Ebrahim Ahmed(resigned)
    director · British · appt 2020-03-01
  • RAJA, Rabnawaz(resigned)
    director · British · appt 2017-03-06
Beneficial owners · PSC · 1 current
  • ●
    Mr Rabnawaz Raja
    individual PSC · United Kingdom · since 2020-12-09
    75–100% shares
  • ●
    Mr Ebrahim Ahmed Raja
    individual PSC · United Kingdom · ceased 2020-12-01
    75–100% shares
  • ●
    Mr Rabnawaz Raja
    individual PSC · United Kingdom · ceased 2020-03-01
    75–100% shares

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

/ Community notesFREE

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

Loading notes…