OR HOLDINGS AND INVESTMENTS LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-02-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 39-40 Eagle Street Holborn, London, WC1R 4TH, United Kingdom
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.
- OR HOLDINGS AND INVESTMENTS LIMITED
- OR HOLDINGS AND INVESTMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OR HOLDINGS AND INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05044437
- Status
- active
- Type
- ltd
- Incorporated
- 2004-02-16
- Registered office
- 39-40 Eagle Street Holborn, London, WC1R 4TH, United Kingdom
- SIC
- 82990
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-02
- Outstanding charges
- 2
People & control
10 parties · 3 currentEvery 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.
- AL-RASHED, Abdulrahman
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · Saudi Arabian · appointed 2004-02-16 · resigned · Companies House
- ALABDULKARIM, Adel Abdulkarim
- director · British · appointed 2016-09-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-12-15 · CH · PSC register
- GIBSON WHITTER SECRETARIES LIMITED
- corporate secretary · appointed 2016-09-01 · Companies House
- AL-OMEIR, Othman
- director · Saudi Arabian · appointed 2004-02-16 · resigned · Companies House
- ISAAC, Emile
- secretary · British · appointed 2004-02-16 · resigned · Companies House
- JACOB, Richard Ernest John
- director · British · appointed 2014-09-01 · resigned · Companies House
- director · British · appointed 2008-04-01 · resigned · Companies House
- MIRAGE FILMS LIMITEDAlso holds roles at 2 other companies
- Mr Abdulrahman Hamad Al-Rashedbeneficial owner
- Mr. Adel Alabdulkarimbeneficial owner
- SUBSCRIBER DIRECTORS LIMITED
- corporate director · appointed 2004-02-16 · resigned · Companies House
- SUBSCRIBER SECRETARIES LIMITED
- corporate secretary · appointed 2004-02-16 · resigned · Companies House
- TEMPEST, Nicola
- secretary · British · appointed 2007-11-01 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.