LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-05-04
- Legal form
- ltd
- Activity
- 96010
- Registered office
- 180 Holland Park Avenue, London, W11 4UJ
Low
Risk
12 DRY CLEANERS LTD is a ltd registered in GB, incorporated 2012-05-04 (active).
/03
Ownership & control
Owners / controllers
- 12 DRY CLEANERS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 08058349
- Status
- active
- Type
- ltd
- Incorporated
- 2012-05-04
- Registered office
- 180 Holland Park Avenue, London, W11 4UJ
- SIC
- 96010
Officers · 1 active
- AL KINANI, Abdel Mohsendirector · British · appt 2012-05-04
- AL-KINANI, Abdul Majeed(resigned)secretary · appt 2012-06-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.