Who owns 965 COMMERCIAL LIMITED?

In the current sources, 965 COMMERCIAL LIMITED is connected to Mr Omar Mohammed Al-Anzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 965 COMMERCIAL LIMITED's risk level?

WhiteIntel flags 965 COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 965 COMMERCIAL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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965 COMMERCIAL LIMITED

Name: 965 COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 965 COMMERCIAL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-08-11
Legal form: Private Limited Company
Activity: 55100 - Hotels and similar accommodation
Registered office: 8 COBHAM ROAD, ILFORD, IG3 9JP

Low

Risk

965 COMMERCIAL LIMITED is a Private Limited Company registered in GB, incorporated 2025-08-11 (active).

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Ownership & control

Owners / controllers

965 COMMERCIAL LIMITED
- Mr Omar Mohammed Al-Anzi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

Companies House register

Company no.: 16640946
Status: Active
Type: Private Limited Company
Incorporated: 2025-08-11
Registered office: 8 COBHAM ROAD, ILFORD, IG3 9JP
SIC: 55100 - Hotels and similar accommodation

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on 965 COMMERCIAL LIMITED. Notes are community-contributed leads, not verified facts.

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