Who owns AJ GARAGE LTD?

In the current sources, AJ GARAGE LTD is connected to Mr Khalid Mahmood, Jabbar Ahmad, Jabbar Ahmad, Mr Khalid Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AJ GARAGE LTD's risk level?

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

Where does AJ GARAGE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AJ GARAGE LTD

Name: AJ GARAGE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AJ GARAGE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-04-26
Legal form: ltd
Activity: 77110
Registered office: Unit 3a Abbey Wharf, Wembley, HA0 1NR, United Kingdom

Low

Risk

AJ GARAGE LTD is a ltd registered in GB, incorporated 2021-04-26 (active).

/03

Ownership & control

Owners / controllers

AJ GARAGE LTD
- Mr Khalid Mahmood· beneficial owner100%· via OpenOwnership
- Jabbar Ahmad· beneficial owner100%· via OpenOwnership
- Jabbar Ahmad· beneficial owner87.5%· via ch_psc
- Mr Khalid Mahmood· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13356912
Status: active
Type: ltd
Incorporated: 2021-04-26
Registered office: Unit 3a Abbey Wharf, Wembley, HA0 1NR, United Kingdom
SIC: 77110

Officers · 1 active

MAHMOOD, Khalid
director · British · appt 2022-04-28
AHMAD, Jabbar(resigned)
director · Indian · appt 2021-04-26

Beneficial owners · PSC · 1 current

●
Mr Khalid Mahmood
individual PSC · United Kingdom · since 2022-04-28
75–100% shares
●
Jabbar Ahmad
individual PSC · United Kingdom · ceased 2022-04-28
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AJ GARAGE LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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