---
title: "UNIVERSAL RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9dd35ee-c2bb-5e28-8226-ac12e82ee00b
json: https://whiteintel.dev/api/public/dossier/f9dd35ee-c2bb-5e28-8226-ac12e82ee00b
identifier: oo:GB-COH-04469041
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04469041`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9dd35ee-c2bb-5e28-8226-ac12e82ee00b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9dd35ee-c2bb-5e28-8226-ac12e82ee00b  

## Ownership & control

### Owners / controllers

- **Mr Wayne Nilan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93497665-ee89-4894-902b-5e32a2db1466
- **Smart Choice Vehicles Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a058543b-eab4-4aff-b70a-5d77a34dbf27
- **Mr Rehaz Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e764836a-da9f-4387-8268-cd9de9e3eba3

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `04469041`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2002-06-25
- **Registered office:** BROAD LANE, SOUTHGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1QT
- **SIC:** 45112 - Sale of used cars and light motor vehicles

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04469041
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04469041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/f9dd35ee-c2bb-5e28-8226-ac12e82ee00b · Structured JSON: https://whiteintel.dev/api/public/dossier/f9dd35ee-c2bb-5e28-8226-ac12e82ee00b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._