Who owns LINNK ARABIA LIMITED?

In the current sources, LINNK ARABIA LIMITED is connected to LINNK GROUP LIMITED, Mr Waleed Abdullah Almarzuki, LINNK GROUP LIMITED, Mr Waleed Abdullah Almarzuki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINNK ARABIA LIMITED's risk level?

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

Where does LINNK ARABIA LIMITED appear across sources?

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

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evidence coverage

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LINNK ARABIA LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2022 · Active

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-06-21
Legal form: ltd
Activity: 62020, 78300
Registered office: New City Court, 20 St. Thomas Street, London, SE1 9RS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LINNK ARABIA LIMITED
- LINNK GROUP LIMITED· beneficial owner50%· via OpenOwnership
- Mr Waleed Abdullah Almarzuki· beneficial owner50%· via OpenOwnership
- Mr Waleed Abdullah Almarzuki· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LINNK ARABIA LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

30 Sept 2026Companies House
Accounts due
19 May 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
21 Jun 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14184978
Status: active
Type: ltd
Incorporated: 2022-06-21
Registered office: New City Court, 20 St. Thomas Street, London, SE1 9RS, England
SIC: 62020, 78300

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-05-19overdue

/06

People & control

5 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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ALMARZUKI, Waleed Abdullah
- director · Saudi Arabian · appointed 2023-02-07 · Companies House
- individual PSC · 25–50% shares · England · since 2023-02-07 · CH · PSC register
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EL KEBBI, Mohammad Saadeddine
- director · Lebanese · appointed 2023-02-07 · Companies House
■
Linnk Group Limited
- corporate PSC · 25–50% shares · England · since 2022-06-21 · CH · PSC register
Also holds roles at 5 other companies
- Mr Jason Alan Duviaubeneficial owner
- ILLUMINATI PANGEA CONSULTING LTDbeneficial owner
- Mr Ian Michael O'Neillbeneficial owner
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O'NEILL, Ian Michael
- director · British · appointed 2022-06-21 · Companies House
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SOBRANY, Jamie Andrew
- director · British · appointed 2022-06-21 · Companies House

5 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINNK ARABIA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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