Who owns STOPBY CAR WASH LTD?

In the current sources, STOPBY CAR WASH LTD is connected to Mr Farhadi Muradi, Mr Dan West, Mr Dan West, Mr Dan West, Mr Farhadi Muradi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STOPBY CAR WASH LTD's risk level?

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

Where does STOPBY CAR WASH LTD appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

STOPBY CAR WASH LTD

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

STOPBY CAR WASH LTD — active UK company, incorporated 2019 (oo:GB-COH-11787264). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11787264Inc. 25 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-25
Legal form: ltd
Activity: 81299
Registered office: 115 Beaumont Road, Plymouth, PL4 9EF, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

STOPBY CAR WASH LTD
- Mr Farhadi Muradi· beneficial owner100%· via OpenOwnership
- Mr Dan West· beneficial owner100%· via OpenOwnership
- Mr Dan West· beneficial owner87.5%· via CH PSC
- Mr Farhadi Muradi· beneficial owner87.5%· via CH PSC
- Tanir Ali Mahmood· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

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

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Complete UBO & ownership control trace
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Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 11787264
Status: active
Type: ltd
Incorporated: 2019-01-25
Registered office: 115 Beaumont Road, Plymouth, PL4 9EF, England
SIC: 81299

/04

People & control

3 parties Â· 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MURADI, Farhadi
- director · British · appointed 2020-01-25 · Companies House
- individual PSC · 75–100% shares · England · since 2020-01-25 · CH · PSC register
●
MAHMOOD, Tanir Ali
- director · British · appointed 2019-01-25 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2019-07-25 · CH · PSC register
●
WEST, Dan
- director · British · appointed 2019-01-25 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-01-25 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STOPBY CAR WASH LTD?: In the current sources, STOPBY CAR WASH LTD is connected to Mr Farhadi Muradi, Mr Dan West, Mr Dan West, Mr Dan West, Mr Farhadi Muradi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STOPBY CAR WASH LTD's risk level?: WhiteIntel flags STOPBY CAR WASH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STOPBY CAR WASH LTD appear across sources?: STOPBY CAR WASH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.