SearchLIVE · CORPUS
/ Dossier
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ALRAWASI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jasim Mohammed Ghlaim Ghlaimbeneficial owner 100%→ALRAWASI LTD
- 1Mr Jasim Mohammed Ghlaim Ghlaimbeneficial owner 87.5%→ALRAWASI LTD
Company profile· live · Companies House
- Company no.
- 15209167
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-13
- Registered office
- 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
- SIC
- 60200, 62090
Officers · 1 active
- GHLAIM, Jasim Mohammed Ghlaimdirector · Iraqi · appt 2023-10-13
Beneficial owners · PSC · 1 current
- ●Mr Jasim Mohammed Ghlaim Ghlaim75–100% sharesindividual PSC · United Kingdom · since 2023-10-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.