Who owns HOROLOGY CEYLON UK LIMITED?

In the current sources, HOROLOGY CEYLON UK LIMITED is connected to Mohamed Althaf Ahamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOROLOGY CEYLON UK LIMITED's risk level?

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

Where does HOROLOGY CEYLON UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HOROLOGY CEYLON UK LIMITED

Name: HOROLOGY CEYLON UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOROLOGY CEYLON UK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2021-06-21
Legal form: Private Limited Company
Activity: 47770 - Retail sale of watches and jewellery in specialised stores
Registered office: 3 CRAVEN LODGE 15-17, CRAVEN HILL, W23ER LONDON

Low

Risk

HOROLOGY CEYLON UK LIMITED is a Private Limited Company registered in GB, incorporated 2021-06-21 (active).

/03Ownership & control

Owners / controllers

HOROLOGY CEYLON UK LIMITED
- Mohamed Althaf Ahamed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profileCompanies House register

Company no.: 13467014
Status: Active
Type: Private Limited Company
Incorporated: 2021-06-21
Registered office: 3 CRAVEN LODGE 15-17, CRAVEN HILL, W23ER LONDON
SIC: 47770 - Retail sale of watches and jewellery in specialised stores

/ Community notesFREE

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

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