Who owns Al-Rawahy Holdings Llc?

No ownership or control links for Al-Rawahy Holdings Llc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Al-Rawahy Holdings Llc's risk level?

WhiteIntel flags Al-Rawahy Holdings Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Al-Rawahy Holdings Llc appear across sources?

Al-Rawahy Holdings Llc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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Legal entityLow

Al-Rawahy Holdings Llc

Name: Al-Rawahy Holdings Llc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Al-Rawahy Holdings Llc, Company, GB

Al-Rawahy Holdings Llc — UK company (gb-coh:NOTAPPLICABLE). 200 holdings. Every claim linked to its source.

GB-COH NOTAPPLICABLECompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Al-Rawahy Holdings Llc
- Bank Of America Corporation· beneficial owner87.5%· via CH PSC
- J.A.JEWITT· beneficial owner37.5%· via CH PSC
- Chessboard Sarl· beneficial owner· via CH PSC
- Columbia Pacific Opportunity Fund L.P.· beneficial owner37.5%· via CH PSC
- ALSTONS (CABINETS) LIMITED· beneficial owner· via CH PSC
- LIFE PROPERTY INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- Gala Capital Partners Equity Scr S. A.· beneficial owner37.5%· via CH PSC
- Sarl Capucine Zibaut Et Cie· beneficial owner37.5%· via CH PSC
- Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)· beneficial owner62.5%· via CH PSC
- Gev Grosskuechen Ersatzteilvertrieb Gmbh· beneficial owner87.5%· via CH PSC
- ONE ILFRACOMBE LTD· beneficial owner· via CH PSC
- RAYSUL HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- MASTERCRAFT PARTS LIMITED· beneficial owner87.5%· via CH PSC
- FETCHAM VILLAGE PRE-SCHOOL· beneficial owner· via CH PSC
- PCL HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- SOFTLINK EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- REGENT QUARTER INVESTMENTS (3) LIMITED· beneficial owner87.5%· via CH PSC
- WIREDAMAZINGLY.COM LTD· beneficial owner· via CH PSC
- MALTHOUSE INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BORRAS GROUP HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- PLASTEK UK LTD· beneficial owner87.5%· via CH PSC
- BLINK CHARGING HOLDINGS UK LIMITED· beneficial owner87.5%· via CH PSC
- PADDLEGRADE LIMITED· beneficial owner87.5%· via CH PSC
- DEELEY GROUP LIMITED· beneficial owner37.5%· via CH PSC
- BLENHEIM BOOKS LIMITED· beneficial owner87.5%· via CH PSC
- HOULES UK LIMITED· beneficial owner37.5%· via CH PSC
- T & B (CONTRACTORS) HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- COMMERCIAL CATERING SPARES LTD.· beneficial owner87.5%· via CH PSC
- Weav Music Inc· beneficial owner87.5%· via CH PSC
- HAVENCROWN BUILDERS LIMITED· beneficial owner62.5%· via CH PSC
- ECCLESALL ROAD MANAGEMENT LIMITED· beneficial owner· via CH PSC
- TOTALLY LOCAL COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- Torkore Inc· beneficial owner87.5%· via CH PSC
- MUNRO HEALTHCARE GROUP LIMITED· beneficial owner37.5%· via CH PSC
- OLDHAM TOTAL CARE LTD· beneficial owner87.5%· via CH PSC
- GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED· beneficial owner· via CH PSC
- Avon Products, Inc.· beneficial owner87.5%· via CH PSC
- WATERMAN GROUP PLC· beneficial owner87.5%· via CH PSC
- BOTTOMLINE TECHNOLOGIES EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- JANSSEN-CILAG LIMITED· beneficial owner87.5%· via CH PSC
- INSPIRED PRODUCTS LIMITED· beneficial owner87.5%· via CH PSC
- LIFE PROPERTY CONSTRUCTION LIMITED· beneficial owner37.5%· via CH PSC
- AVON COSMETICS LIMITED· beneficial owner87.5%· via CH PSC
- BGV MARINE LIMITED· beneficial owner37.5%· via CH PSC
- JOHNSON & JOHNSON MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITED· beneficial owner87.5%· via CH PSC
- Union Insurance Co Ltd· beneficial owner87.5%· via CH PSC
- MAXIM'S DE PARIS CASINO LIMITED· beneficial owner· via CH PSC
- GLASGOW SCIENCE CENTRE CHARITABLE TRUST· beneficial owner· via CH PSC
- Epifin Srl· beneficial owner87.5%· via CH PSC
- DYNET INTEX LLP· beneficial owner· via CH PSC
- NOTTINGHAM COLLEGE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Nanning Vesdomlly Business & Trade Co. Ltd· beneficial owner· via CH PSC
- K-Capital Investments Limited· beneficial owner87.5%· via CH PSC
- YUNLIN MIDCO LIMITED· beneficial owner87.5%· via CH PSC
- ML UK CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- CAMBRIDGE PETROLEUM ROYALTIES LIMITED· beneficial owner· via CH PSC
- TOUCHLING LTD· beneficial owner62.5%· via CH PSC
- BODIAM HILL LIMITED· beneficial owner87.5%· via CH PSC
- SIMPLEX GTP LIMITED· beneficial owner87.5%· via CH PSC
- Hotchkis And Wiley Capital Management, Llc· beneficial owner87.5%· via CH PSC
- RESIDENTIAL MORTGAGE SECURITIES 33 PLC· beneficial owner87.5%· via CH PSC
- DON & LOW LIMITED· beneficial owner87.5%· via CH PSC
- TZI UK LIMITED· beneficial owner87.5%· via CH PSC
- LUMYNA INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- BAL GLOBAL FINANCE (UK) LIMITED· beneficial owner87.5%· via CH PSC
- MEHADRIN TNUPORT MARKETING (U.K.) LIMITED· beneficial owner37.5%· via CH PSC
- BDW HOLDING COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- VELSTAR LIMITED· beneficial owner62.5%· via CH PSC
- MODA GROUP LIMITED· beneficial owner37.5%· via CH PSC
- UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- PROCESS FLOW LTD· beneficial owner87.5%· via CH PSC
- CEMEX ADMIXTURES UK LIMITED· beneficial owner· via CH PSC
- HYBONT LIMITED· beneficial owner87.5%· via CH PSC
- Regenerate Technology Global, Inc.· beneficial owner87.5%· via CH PSC
- News Group International ( Cayman )· beneficial owner87.5%· via CH PSC
- ELECTRA (WESTMINSTER) LIMITED· beneficial owner37.5%· via CH PSC
- NYMAN LIBSON PAUL LLP· beneficial owner· via CH PSC
- DAMSON BIDCO 1 LIMITED· beneficial owner87.5%· via CH PSC
- W.T. BUTLER & CO LTD.· beneficial owner87.5%· via CH PSC
- WOODLAND BARTON RENEWABLES LIMITED· beneficial owner37.5%· via CH PSC
- GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED· beneficial owner37.5%· via CH PSC
- Tarom Foundation· beneficial owner62.5%· via CH PSC
- SNORKEL EUROPE LIMITED· beneficial owner62.5%· via CH PSC
- I-MEDIA ADVERTISING LTD· beneficial owner87.5%· via CH PSC
- CFX-SYSTEMS LTD.· beneficial owner37.5%· via CH PSC
- West Key Ass. Inc.· beneficial owner87.5%· via CH PSC
- ELLEADE INTER LLP· beneficial owner· via CH PSC
- RESOLUTION PARTNERS LIMITED· beneficial owner37.5%· via CH PSC
- Qatar Investment Authority· beneficial owner87.5%· via CH PSC
- HIMSS UK LTD· beneficial owner87.5%· via CH PSC
- DRURYS TRANSPORT LTD· beneficial owner62.5%· via CH PSC
- RAK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Scholastic Corporation· beneficial owner87.5%· via CH PSC
- UNIVERSITY OF PORTSMOUTH SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Supplier Management Solutions, Llc· beneficial owner87.5%· via CH PSC
- CHELMSFORD CLUB LIMITED· beneficial owner62.5%· via CH PSC
- SIGNIANT LIMITED· beneficial owner· via CH PSC
- RENATA (UK) LIMITED· beneficial owner87.5%· via CH PSC
- REGENT QUARTER MANAGEMENT (C) LIMITED· beneficial owner87.5%· via CH PSC
- General Motors Company· beneficial owner87.5%· via CH PSC
- MORNING VALUE LLP· beneficial owner· via CH PSC
- INTELISECURE LIMITED· beneficial owner87.5%· via CH PSC
- SCHOLASTIC UK LTD· beneficial owner87.5%· via CH PSC
- J.P. Morgan International Finance Limited· beneficial owner87.5%· via CH PSC
- TTEC (UK) SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- FRENSHAM POND SAILABILITY· beneficial owner87.5%· via CH PSC
- KEZIE LEATHER LIMITED· beneficial owner87.5%· via CH PSC
- NISAD SLEEP LTD· beneficial owner· via CH PSC
- FIA HOLDINGS, LP· beneficial owner· via CH PSC
- LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FIBERIGHT LIMITED· beneficial owner· via CH PSC
- MM PACKAGING DEESIDE LTD· beneficial owner87.5%· via CH PSC
- VISION CHEMICALS LIMITED· beneficial owner62.5%· via CH PSC
- VERTISOFT LIMITED· beneficial owner87.5%· via CH PSC
- BOTTOMLINE TECHNOLOGIES LIMITED· beneficial owner87.5%· via CH PSC
- UNION BANK OF INDIA (UK) LIMITED· beneficial owner87.5%· via CH PSC
- DIGITAL FUEL INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- CARPENTERS PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- GPC MARINE LIMITED· beneficial owner87.5%· via CH PSC
- White Family Trust· beneficial owner37.5%· via CH PSC
- ESBNI LIMITED· beneficial owner87.5%· via CH PSC
- Concentric Americas Inc.· beneficial owner87.5%· via CH PSC
- YOKO SIZZLERS LTD· beneficial owner87.5%· via CH PSC
- PET SECURITYCO LIMITED· beneficial owner87.5%· via CH PSC
- VORTEX GLOBAL LIMITED· beneficial owner87.5%· via CH PSC
- FINCO TRS LIMITED· beneficial owner87.5%· via CH PSC
- Lber Foundation· beneficial owner· via CH PSC
- CHINA GLOBAL SOURCING LTD· beneficial owner· via CH PSC
- MAXIM'S DE PARIS LIMITED· beneficial owner· via CH PSC
- BADMINTON SCHOOL LIMITED· beneficial owner87.5%· via CH PSC
- GRAFTON INTERNATIONAL HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- XO1 LIMITED· beneficial owner87.5%· via CH PSC
- PARTICKHILL BOWLING AND TENNIS ASSOCIATION LIMITED· beneficial owner37.5%· via CH PSC
- Blockchain Consulting Llc· beneficial owner87.5%· via CH PSC
- Basf Se· beneficial owner· via CH PSC
- MC UK OFFSHORE WIND INVESTMENT LIMITED· beneficial owner87.5%· via CH PSC
- TRB LIGHTWEIGHT STRUCTURES AMERICA LTD· beneficial owner37.5%· via CH PSC
- DISPOSABLE CUBICLE CURTAINS LIMITED· beneficial owner· via CH PSC
- NEWFOUND BAY LIMITED· beneficial owner87.5%· via CH PSC
- UK SOFTWARE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- OMIDEON LIMITED· beneficial owner37.5%· via CH PSC
- FASMOE ENGINEERING TECH LIMITED· beneficial owner87.5%· via CH PSC
- GLENHOLME HEALTHCARE GROUP LIMITED· beneficial owner37.5%· via CH PSC
- REGENT QUARTER INVESTMENTS (2) LIMITED· beneficial owner87.5%· via CH PSC
- Epam Systems, Inc.· beneficial owner87.5%· via CH PSC
- Hemscott Americas Inc· beneficial owner87.5%· via CH PSC
- AMX DESIGN LIMITED· beneficial owner87.5%· via CH PSC
- HINTON PERRY & DAVENHILL LIMITED· beneficial owner37.5%· via CH PSC
- OPPORTUNITIES FOR SITTINGBOURNE LIMITED· beneficial owner37.5%· via CH PSC
- LIVEST LIMITED· beneficial owner62.5%· via CH PSC
- LAUNDE ABBEY TRUST· beneficial owner· via CH PSC
- REGENT QUARTER INVESTMENTS (1) LIMITED· beneficial owner87.5%· via CH PSC
- Lapis Re· beneficial owner· via CH PSC
- B.C.A. LANDBASE LIMITED· beneficial owner87.5%· via CH PSC
- VIP-POLYMERS LIMITED· beneficial owner62.5%· via CH PSC
- CORFE HILL LIMITED· beneficial owner87.5%· via CH PSC
- Ozsale Pty Limited· beneficial owner87.5%· via CH PSC
- BERKMANN FAMILY HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC
- BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- D.HARTILL FINANCE LIMITED· beneficial owner37.5%· via CH PSC
- Picture Ii S. À R.L.· beneficial owner87.5%· via CH PSC
- TRANSFORMATIONAL TECHNOLOGIES PARTNERSHIP LIMITED· beneficial owner87.5%· via CH PSC
- Korber Supply Chain Software Management Gmbh· beneficial owner87.5%· via CH PSC
- BELOW THE RADAR LTD· beneficial owner37.5%· via CH PSC
- MARYLEBONE DIVERSIFIED LLP· beneficial owner· via CH PSC
- International Paper Company· beneficial owner87.5%· via CH PSC
- Aule Holdings Ltd· beneficial owner· via CH PSC
- CHEVRON INTERNATIONAL TANKSHIP LIMITED· beneficial owner87.5%· via CH PSC
- SME WHOLESALE FINANCE (LONDON) LIMITED· beneficial owner· via CH PSC
- SOLARSOFT ACQUISITION LIMITED· beneficial owner· via CH PSC
- JAJA FINANCE HOLDING (UK) LIMITED· beneficial owner37.5%· via CH PSC
- BRIDGWATER & TAUNTON COLLEGE TRUST· beneficial owner· via CH PSC
- GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD· beneficial owner37.5%· via CH PSC
- UCS CORPORATE SERVICES LIMITED· beneficial owner· via CH PSC
- JOHN HOLLAND UK RAIL LIMITED· beneficial owner87.5%· via CH PSC
- EDITION DIGITAL LIMITED· beneficial owner87.5%· via CH PSC
- GAS FIRED PRODUCTS(U.K.)LIMITED· beneficial owner87.5%· via CH PSC
- MERRILL LYNCH INTERNATIONAL· beneficial owner87.5%· via CH PSC
- INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED· beneficial owner87.5%· via CH PSC
- ELECTROMEDICAL PRODUCTS INTERNATIONAL UK LTD· beneficial owner87.5%· via CH PSC
- ESB GROUP (UK) LIMITED· beneficial owner87.5%· via CH PSC
- MURTC LIMITED· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Al-Rawahy Holdings Llc — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Al-Rawahy Holdings Llc is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Al-Rawahy Holdings Llc is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

74 parties · 0 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.

●
ALSTONS (CABINETS) LIMITED
Also holds roles at 4 other companies
- ALSTONS (UPHOLSTERY) LIMITEDbeneficial owner
- TCM LIVING LTDbeneficial owner
- TCMC FURNITURE LIMITEDbeneficial owner
●
AVON COSMETICS LIMITED
Also holds roles at 8 other companies
- O Duinnin Consultants Limitedbeneficial owner
- AVON LIMITEDbeneficial owner
- AVON BEAUTY LIMITEDbeneficial owner
●
BDW HOLDING COMPANY LIMITED
Also holds roles at 4 other companies
- ZEDTEC LIMITEDbeneficial owner
- KTG ENGINEERING LIMITEDbeneficial owner
- TECOGLAS LIMITEDbeneficial owner
●
BGV MARINE LIMITED
Also holds roles at 1 other company
- HARTMEL LIMITEDbeneficial owner
●
BLENHEIM BOOKS LIMITED
Also holds roles at 2 other companies
- EUROPEAN ESTATES PLCbeneficial owner
- European Estates Plcbeneficial owner
●
BLINK CHARGING HOLDINGS UK LIMITED
Also holds roles at 4 other companies
- Mr Alex James Calnanbeneficial owner
- Mr Alexander James Calnanbeneficial owner
- Blink Charging Co.beneficial owner
●
BORRAS GROUP HOLDINGS LIMITED
Also holds roles at 4 other companies
- Mr Rae Borrasbeneficial owner
- Mrs Carol Ann Borrasbeneficial owner
- Mr Raymond Duncan Borrasbeneficial owner
●
CAMBRIDGE PETROLEUM ROYALTIES LIMITED
Also holds roles at 5 other companies
- DEBTRAK UK LIMITEDbeneficial owner
- DALRYMPLE INVESTMENTS LIMITEDbeneficial owner
- Catillus Pty Ltdbeneficial owner
●
CFX-SYSTEMS LTD.
Also holds roles at 4 other companies
- Mr. Maurice Stefan Backesbeneficial owner
- Mr Dierk Baumbeneficial owner
- Mr Hannes Reichbeneficial owner
●
CHELMSFORD CLUB LIMITED
Also holds roles at 1 other company
- THE CHELMSFORD CLUB LETTINGS CO LIMITEDbeneficial owner
●
Chessboard Sarl
Also holds roles at 4 other companies
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF (FS INVEST) LIMITEDbeneficial owner
- Canary Wharf (Fs Invest) Limitedbeneficial owner
●
Columbia Pacific Opportunity Fund L.P.
Also holds roles at 2 other companies
- Mr Michael Anthony Norcott Thompsonbeneficial owner
- Mr Kent William Phippenbeneficial owner
●
COMMERCIAL CATERING SPARES LTD.
Also holds roles at 3 other companies
- Mr Jonathan Boothbeneficial owner
- FIRST CHOICE GROUP 1999 LIMITEDbeneficial owner
- PARTS TOWN UK LIMITEDbeneficial owner
●
DAMSON BIDCO 1 LIMITED
Also holds roles at 1 other company
- DAMSON (GP) LIMITEDbeneficial owner
●
DEELEY GROUP LIMITED
Also holds roles at 8 other companies
- DEELEY CONSTRUCTION LIMITEDbeneficial owner
- DEELEY (STRATEGIC LAND) LTDbeneficial owner
- DEELEY (SOUTH WEST) NO. 2 LIMITEDbeneficial owner
●
DON & LOW LIMITED
Also holds roles at 2 other companies
- DON & LOW NONWOVENS LIMITEDbeneficial owner
- DON & LOW (HOLDINGS) LIMITEDbeneficial owner
●
DRURYS TRANSPORT LTD
Also holds roles at 3 other companies
- ROBOTHAM CONSULTANCY SERVICES LTDbeneficial owner
- Mr Michael Drurybeneficial owner
- Mr Kevin Nigel Robothambeneficial owner
●
DYNET INTEX LLP
Also holds roles at 2 other companies
- Akkord Invest Ltdbeneficial owner
- Atai Musabaevbeneficial owner
●
ECCLESALL ROAD MANAGEMENT LIMITED
Also holds roles at 1 other company
- Bnp Paribas Sabeneficial owner
●
ELLEADE INTER LLP
Also holds roles at 2 other companies
- Ms Tea Mikadzebeneficial owner
- David Mikadze Georgiabeneficial owner
●
FIBERIGHT LIMITED
Also holds roles at 2 other companies
- Mr Nicholas Mark Thompsonbeneficial owner
- Buchanan Partners Iii Llcbeneficial owner
●
FRENSHAM POND SAILABILITY
Also holds roles at 1 other company
- FRENSHAM POND SAILING CLUB (ACTIVITIES) LTDbeneficial owner
●
Gala Capital Partners Equity Scr S. A.
Also holds roles at 1 other company
- Mr Jose Sancho Garciabeneficial owner
●
General Motors Company
Also holds roles at 3 other companies
- PREVAIL MUSIC LIMITEDbeneficial owner
- General Motors Companybeneficial owner
- Onstar Global Services Corporationbeneficial owner
●
Gev Grosskuechen Ersatzteilvertrieb Gmbh
Also holds roles at 2 other companies
- Mr Bryn Richard Vivianbeneficial owner
- Mr Alexander Wiegandbeneficial owner
●
GLASGOW SCIENCE CENTRE CHARITABLE TRUST
Also holds roles at 2 other companies
- GLASGOW SCIENCE CENTRE LIMITEDbeneficial owner
- GLASGOW SCIENCE CENTRE (TRADING) LIMITEDbeneficial owner
●
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
Also holds roles at 2 other companies
- Mr Kent William Phippenbeneficial owner
- GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
●
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
Also holds roles at 2 other companies
- Mr Kent William Phippenbeneficial owner
- GLENHOLME SENIOR LIVING (HOLDINGS) LIMITEDbeneficial owner
●
HAVENCROWN BUILDERS LIMITED
Also holds roles at 1 other company
- Mr Peter Bonham Christiebeneficial owner
●
HYBONT LIMITED
Also holds roles at 1 other company
- RAYLEIGH LOW CARBON HYDROGEN LIMITEDbeneficial owner
●
I-MEDIA ADVERTISING LTD
Also holds roles at 2 other companies
- MSA ADVERTISING LIMITEDbeneficial owner
- PITSTOP ADVERTISING LIMITEDbeneficial owner
●
INSPIRED PRODUCTS LIMITED
Also holds roles at 1 other company
- Mrs Jasmina Krasimirova Christophbeneficial owner
●
INTELISECURE LIMITED
Also holds roles at 1 other company
- ROOTSHELL SECURITY LTDbeneficial owner
●
J.A.JEWITT
Also holds roles at 3 other companies
- Mrs Verona Jewittbeneficial owner
- J.A. JEWITT (FARMS) LIMITEDbeneficial owner
- J.A. JEWITT (MEAT) LIMITEDbeneficial owner
●
JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITED
Also holds roles at 1 other company
- PINTA BIDCO LTDbeneficial owner
●
JOHNSON & JOHNSON MANAGEMENT LIMITED
Also holds roles at 7 other companies
- JOHNSON & JOHNSON MEDICAL LIMITEDbeneficial owner
- KENVUE EMEA SERVICES LIMITEDbeneficial owner
- JOHNSON & JOHNSON UK TREASURY COMPANY LIMITEDbeneficial owner
●
K-Capital Investments Limited
Also holds roles at 1 other company
- Mr Neeraj Beribeneficial owner
●
LIFE PROPERTY CONSTRUCTION LIMITED
Also holds roles at 2 other companies
- Mr Kent William Phippenbeneficial owner
- GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
●
LIFE PROPERTY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Mr Kent William Phippenbeneficial owner
- GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
- STAR SOL BIDCO LIMITEDbeneficial owner
●
LONDON & HOME COUNTIES SHOP HOLDINGS LIMITED
Also holds roles at 2 other companies
- EUROPEAN ESTATES PLCbeneficial owner
- European Estates Plcbeneficial owner
●
LUMYNA INVESTMENTS LIMITED
Also holds roles at 1 other company
- Assicurazioni Generali S.P.A.beneficial owner
●
MALTHOUSE INVESTMENTS LIMITED
Also holds roles at 1 other company
- Mr Ross Shearer Millerbeneficial owner
●
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)
Also holds roles at 7 other companies
- Mrs Maria Margaret Hallowsbeneficial owner
- Mr Paul Ralph De Vryerbeneficial owner
- Ms Margery Joy Cantlonbeneficial owner
●
MAXIM'S DE PARIS CASINO LIMITED
Also holds roles at 1 other company
- Monsieur Pierre Cardinbeneficial owner
●
ML UK CAPITAL HOLDINGS LIMITED
Also holds roles at 1 other company
- Merrill Lynch Internationalbeneficial owner
●
MODA GROUP LIMITED
Also holds roles at 2 other companies
- Mr John Reginald Bonnettbeneficial owner
- Mrs Linda Bonnettbeneficial owner
●
MORNING VALUE LLP
Also holds roles at 1 other company
- Actual Value Ltd.beneficial owner
●
MUNRO HEALTHCARE GROUP LIMITED
Also holds roles at 11 other companies
- Mr John Cochranebeneficial owner
- EUROPEAN MEDICINES LIMITEDbeneficial owner
- ECOSSE PHARMACEUTICALS LIMITEDbeneficial owner
●
Nanning Vesdomlly Business & Trade Co. Ltd
Also holds roles at 2 other companies
- Mrs Xiao Libeneficial owner
- Nanning Vesdomlly Business & Trade Co. Ltdbeneficial owner
●
News Group International ( Cayman )
Also holds roles at 2 other companies
- CARMA INTERNATIONAL LIMITEDbeneficial owner
- Mr Mazen Nahawibeneficial owner
●
NISAD SLEEP LTD
Also holds roles at 1 other company
- Professor Dagmara Dimitrioubeneficial owner
●
NYMAN LIBSON PAUL LLP
Also holds roles at 4 other companies
- ETL HOLDINGS (UK) LTDbeneficial owner
- P.L.R.NOMINEES LIMITEDbeneficial owner
- NYMAN LIBSON PAUL AUDIT LTDbeneficial owner
●
PCL HOLDCO LIMITED
Also holds roles at 5 other companies
- Dr Achim Riemannbeneficial owner
- Dr Uwe Nickelbeneficial owner
- PCL BIDCO LIMITEDbeneficial owner
●
RAK HOLDINGS LIMITED
Also holds roles at 5 other companies
- Ms Nathalie Christina Hayesbeneficial owner
- Mrs Christina Winifred Hayesbeneficial owner
- BFM UK ASSET PLEDGECO LIMITEDbeneficial owner
●
RAYSUL HOLDINGS LIMITED
Also holds roles at 4 other companies
- SULAIR HOLDINGS LIMITEDbeneficial owner
- BETTER DRIVES LIMITEDbeneficial owner
- BDS PROPERTIES (YORKSHIRE) LIMITEDbeneficial owner
●
Regenerate Technology Global, Inc.
Also holds roles at 6 other companies
- FATHERHOOD DEVELOPMENT LTDbeneficial owner
- EVER RESOURCE LTDbeneficial owner
- Mr David Bruce Batstonebeneficial owner
●
REGENT QUARTER INVESTMENTS (3) LIMITED
Also holds roles at 2 other companies
- Llof Managing Trustee Limitedbeneficial owner
- Government Of The Emirate Of Abu Dhabibeneficial owner
●
REGENT QUARTER MANAGEMENT (C) LIMITED
Also holds roles at 2 other companies
- Government Of The Emirate Of Abu Dhabibeneficial owner
- Llof Managing Trustee Limitedbeneficial owner
●
RENATA (UK) LIMITED
Also holds roles at 2 other companies
- Mr Jamal Khanbeneficial owner
- Mr Syed Kaiser Kabirbeneficial owner
●
RESOLUTION PARTNERS LIMITED
Also holds roles at 4 other companies
- R. N. PRIESTLEY LIMITEDbeneficial owner
- H.D. BLACKIE LIMITEDbeneficial owner
- Mr Hamish Duncan Blackie Ridgwellbeneficial owner
●
Sarl Capucine Zibaut Et Cie
Also holds roles at 1 other company
- Mr Alexandre Zibautbeneficial owner
●
SCHOLASTIC UK LTD
Also holds roles at 4 other companies
- SCHOLASTIC BOOK CLUBS LIMITEDbeneficial owner
- SCHOLASTIC LIMITEDbeneficial owner
- CHICKEN HOUSE PUBLISHING LIMITEDbeneficial owner
●
SNORKEL EUROPE LIMITED
Also holds roles at 2 other companies
- Mr Don Francis Ahernbeneficial owner
- TANFIELD GROUP PLCbeneficial owner
●
SOFTLINK EUROPE LIMITED
Also holds roles at 2 other companies
- APRAIS LIMITEDbeneficial owner
- Softlink International Pty Ltdbeneficial owner
●
T & B (CONTRACTORS) HOLDINGS LIMITED
Also holds roles at 4 other companies
- T & B (CONTRACTORS) LIMITEDbeneficial owner
- Mr Rae Borrasbeneficial owner
- Mrs Carol Ann Borrasbeneficial owner
●
Tarom Foundation
Also holds roles at 1 other company
- Gutenga Investments Pcc Limitedbeneficial owner
●
Torkore Inc
Also holds roles at 1 other company
- TORKORE PORTFOLIO LIMITEDbeneficial owner
●
TOUCHLING LTD
Also holds roles at 1 other company
- Mr Philip Quaicoebeneficial owner
●
Union Insurance Co Ltd
Also holds roles at 1 other company
- Raj Rupalbeneficial owner
●
VELSTAR LIMITED
Also holds roles at 6 other companies
- MATTSCAYSBROOKDIGITAL LTD.beneficial owner
- Mr Jozef Jacob Opdeweeghbeneficial owner
- Mr Bernard David Solomonbeneficial owner
●
W.T. BUTLER & CO LTD.
Also holds roles at 3 other companies
- Mr Paul Edward Pricebeneficial owner
- Mr David Butlerbeneficial owner
- Vg As Nominee For The Sapper Settlementbeneficial owner
●
WATERMAN GROUP PLC
Also holds roles at 7 other companies
- WATERMAN ASPEN LIMITEDbeneficial owner
- WATERMAN BUILDING SERVICES LIMITEDbeneficial owner
- WATERMAN ENERGY,ENVIRONMENT & DESIGN LIMITEDbeneficial owner
●
WIREDAMAZINGLY.COM LTD
Also holds roles at 2 other companies
- Ms Kamilla Kinga Parkerbeneficial owner
- Mrs Kamilla Kinga Parkerbeneficial owner
●
WOODLAND BARTON RENEWABLES LIMITED
Also holds roles at 2 other companies
- Inx International Ink Co.beneficial owner
- ZEPHYRUS CORNWALL LIMITEDbeneficial owner

74 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Al-Rawahy Holdings Llc?: No ownership or control links for Al-Rawahy Holdings Llc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Al-Rawahy Holdings Llc's risk level?: WhiteIntel flags Al-Rawahy Holdings Llc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Al-Rawahy Holdings Llc appear across sources?: Al-Rawahy Holdings Llc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

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