Name: MOTOR WASH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOTOR WASH LIMITED, Company, GB

Question 1

Who owns MOTOR WASH LIMITED?

Accepted Answer

In the current sources, MOTOR WASH LIMITED is connected to Mr Mohammed Yasin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOTOR WASH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOTOR WASH LIMITED appear across sources?

Accepted Answer

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

MOTOR WASH LIMITED

Ownership & control

Company profile· live · Companies House

MOTOR WASH LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House