Who owns OMEGA CAR RENTAL LTD?

In the current sources, OMEGA CAR RENTAL LTD is connected to Mr Mohammad Aqib Kayani, Mrs Elena -Iulia Retevoi, Mr Mohammed Ishaq Qureshi, Mr Mohammed Ishaq Qureshi, Mr Daniel Aden Khan and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OMEGA CAR RENTAL LTD's risk level?

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

Where does OMEGA CAR RENTAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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OMEGA CAR RENTAL LTD

Name: OMEGA CAR RENTAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OMEGA CAR RENTAL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 10
Officers: 5
Beneficial owners: 5
UBO hops: 10

/02Key factsRisk signal

Status: dissolved
Incorporated: 2021-03-08
Legal form: ltd
Activity: 46900, 77110
Registered office: 2 Dockwell Close, Feltham, TW14 0QA, England

Low

Risk

OMEGA CAR RENTAL LTD is a ltd registered in GB, incorporated 2021-03-08 (dissolved).

/03Ownership & control

Owners / controllers

OMEGA CAR RENTAL LTD
- Mr Mohammad Aqib Kayani· beneficial owner100%· via OpenOwnership
- Mrs Elena -Iulia Retevoi· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ishaq Qureshi· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ishaq Qureshi· beneficial owner100%· via OpenOwnership
- Mr Daniel Aden Khan· beneficial owner50%· via OpenOwnership
- Mr Mohammad Aqib Kayani· beneficial owner87.5%· via ch_psc
- Mrs Elena -Iulia Retevoi· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ishaq Qureshi· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ishaq Qureshi· beneficial owner87.5%· via ch_psc
- Mr Daniel Aden Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04Company profilelive · Companies House

Company no.: 13250538
Status: dissolved
Type: ltd
Incorporated: 2021-03-08
Registered office: 2 Dockwell Close, Feltham, TW14 0QA, England
SIC: 46900, 77110

Officers · 1 active

KHAN, Daniel Aden
director · British · appt 2024-04-29
QURESHI, Mohammed Ishaq(resigned)
secretary · appt 2023-04-14
KAYANI, Mohammad Aqib(resigned)
director · British · appt 2021-03-08
QURESHI, Mohammad Ishaq(resigned)
director · British · appt 2021-08-19
RETEVOI, Elena-Iulia(resigned)
director · Romanian · appt 2022-11-25

Beneficial owners · PSC · 1 current

●
Mr Daniel Aden Khan
individual PSC · England · since 2024-04-29
75–100% shares
●
Mrs Elena -Iulia Retevoi
individual PSC · England · ceased 2024-04-26
75–100% shares
●
Mr Mohammed Ishaq Qureshi
individual PSC · England · ceased 2021-09-26
75–100% shares
●
Mr Mohammed Ishaq Qureshi
individual PSC · England · ceased 2022-11-27
75–100% shares
●
Mr Mohammad Aqib Kayani
individual PSC · United Kingdom · ceased 2021-08-25
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OMEGA CAR RENTAL LTD. Notes are community-contributed leads, not verified facts.

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