Who owns GENIUS MOTORING SERVICES LIMITED?

In the current sources, GENIUS MOTORING SERVICES LIMITED is connected to Miss Sharmina Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GENIUS MOTORING SERVICES LIMITED's risk level?

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

Where does GENIUS MOTORING SERVICES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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GENIUS MOTORING SERVICES LIMITED

Name: GENIUS MOTORING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GENIUS MOTORING SERVICES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-07
Legal form: ltd
Activity: 45112
Registered office: 95 Madeira Road, Portsmouth, PO2 0SY, England

Low

Risk

GENIUS MOTORING SERVICES LIMITED is a ltd registered in GB, incorporated 2023-11-07 (dissolved).

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Ownership & control

Owners / controllers

GENIUS MOTORING SERVICES LIMITED
- Miss Sharmina Khan· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 15264731
Status: dissolved
Type: ltd
Incorporated: 2023-11-07
Registered office: 95 Madeira Road, Portsmouth, PO2 0SY, England
SIC: 45112

Officers · 1 active

KHAN, Sharmina
director · British · appt 2023-11-07

Beneficial owners · PSC · 1 current

●
Miss Sharmina Khan
individual PSC · England · since 2023-11-07
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 — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GENIUS MOTORING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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