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HILTOP MOTORS LIMITED

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Company·GB·oo:GB-COH-07055994
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 14G UK HOLDINGS LTDbeneficial owner 100%→HILTOP MOTORS LIMITED
  2. 1Mr Gulam Rabbanibeneficial owner→HILTOP MOTORS LIMITED
  3. 1Mr Tofozzul Miahbeneficial owner 50%→HILTOP MOTORS LIMITED
  4. 1Mr Usman Ganibeneficial owner→HILTOP MOTORS LIMITED
  5. 1Mr Gulam Rabbanibeneficial owner→HILTOP MOTORS LIMITED
  6. 1Mr Tofozzul Miahbeneficial owner 37.5%→HILTOP MOTORS LIMITED
  7. 14G UK HOLDINGS LTDbeneficial owner 87.5%→HILTOP MOTORS LIMITED
  8. 1Mr Usman Ganibeneficial owner→HILTOP MOTORS LIMITED
  9. 2Mr Juned Ahmed Ganibeneficial owner→4G UK HOLDINGS LTD

Company profile· live · Companies House

Company no.
07055994
Status
active
Type
ltd
Incorporated
2009-10-24
Registered office
Manor Way Rainham, Essex, London, RM13 8RH, United Kingdom
SIC
45112
Officers · 3 active
  • GANI, Juned Ahmed
    director · British · appt 2025-02-04
  • GANI, Usman
    director · British · appt 2022-09-16
  • RABBANI, Gulam
    director · British · appt 2009-10-24
  • MIAH, Tofozzul(resigned)
    director · British · appt 2009-10-24
Beneficial owners · PSC · 1 current
  • ■
    4g Uk Holdings Ltd
    corporate PSC · England · since 2022-12-14 · trace owners →
    75–100% shares
  • ●
    Mr Usman Gani
    individual PSC · England · ceased 2022-09-16
    right to appoint and remove directors as firm
  • ●
    Mr Tofozzul Miah
    individual PSC · ceased 2022-09-16
    25–50% shares
  • ●
    Mr Gulam Rabbani
    individual PSC · England · ceased 2022-09-16
    right to appoint and remove directors as firm

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