- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
4C HOLDINGS LIMITED
4C HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11835263). UBO chain traced 2 hops, 2 owners, 27 holdings, 3 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-02-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 31 Lisson Grove, London, NW1 6UB, 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.
- 4C HOLDINGS LIMITED
- 4C HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on 4C HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11835263
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-19
- Registered office
- 31 Lisson Grove, London, NW1 6UB, United Kingdom
- SIC
- 64209
People & control
12 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.
- NATHOO, Al-Karim
- secretary · appointed 2019-02-19 · Companies House
- NATHOO, Al-Karim Bashir
- director · British · appointed 2019-02-19 · Companies House
- NATHOO, Bashir Hakamali
- director · British · appointed 2019-02-19 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2019-02-19 · CH · PSC register
- 4C HOTELS (2) LIMITEDAlso holds roles at 2 other companies
- Mr Bashir Hakamali Nathoobeneficial owner
- 4C HOTELS - MINORIES LLPbeneficial owner
- 4C MINORIES 4 LTDAlso holds roles at 3 other companies
- MINORIES PARTNERSHIP LLPbeneficial owner
- Mr Bashir Hakamali Nathoobeneficial owner
- 4C ROCKET DEVELOPMENTS LIMITEDbeneficial owner
- 4C UK INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Mr Bashir Hakamali Nathoobeneficial owner
- 4C VICTORIA LTDAlso holds roles at 2 other companies
- 4C HOTELS LIMITEDbeneficial owner
- Mr Bashir Hakamali Nathoobeneficial owner
- PINBOARD (UK) LIMITEDAlso holds roles at 3 other companies
- PINBOARD NOMINEE 1 LIMITEDbeneficial owner
- Qbh Holdings Limitedbeneficial owner
- PINBOARD NOMINEE 2 LIMITEDbeneficial owner
- RAINBOW STAY LIMITEDAlso holds roles at 2 other companies
- Mr Ali Jabbar Ali Al Luaibibeneficial owner
- Mr Salah Ali Hussainbeneficial owner
- THE EXHIBITIONIST HOLDINGS LTDAlso holds roles at 1 other company
- EXHIBITIONIST HOTEL LTDbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 4C HOLDINGS LIMITED?
- What is 4C HOLDINGS LIMITED's risk level?
- Where does 4C HOLDINGS LIMITED appear across sources?
Community intel
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