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Dossier

YELLAND INVESTMENTS LIMITED

Lowregistered
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Beneficial owners
12
Same address
5
UBO hops
10
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-09-13
Legal form
registered overseas entity
Registered office
La Chasse Chambers First Floor, Ten La Chasse, St Helier, JE2 4UE, Jersey

YELLAND INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2022-09-13 (registered).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE000526
Status
registered
Type
registered overseas entity
Incorporated
2022-09-13
Registered office
La Chasse Chambers First Floor, Ten La Chasse, St Helier, JE2 4UE, Jersey
Beneficial owners · PSC · 2 current
  • Essam Ribhi A Hamadah
    individual PSC · England · since 2024-03-27
    ownership of shares more than 25 percent as trust registered overseas entity
  • Lmrsk Enterprises Limited
    corporate PSC · England · since 2024-03-27 · search →
    ownership of shares more than 25 percent as trust registered overseas entity
  • Zaid Mohammad Al-Najafi
    individual PSC · United Kingdom · ceased 2024-10-11
    right to appoint and remove directors as trust registered overseas entity
  • Mr Othman Dakhil
    individual PSC · United Kingdom · ceased 2024-10-11
    right to appoint and remove directors as firm registered overseas entity
  • Omar Al-Farookh Al-Najafi
    individual PSC · United Kingdom · ceased 2024-10-11
    right to appoint and remove directors as trust registered overseas entity
  • Abdulaziz Al-Nejaifi Al-Khaldi
    individual PSC · England · ceased 2024-10-11
    right to appoint and remove directors as trust registered overseas entity
  • Mohammad Abdul Aziz Al-Najafi
    individual PSC · England · ceased 2023-12-31
    ownership of shares more than 25 percent as trust registered overseas entity
  • Nawar Basheer Ahmad Al-Sakal
    individual PSC · England · ceased 2023-12-31
    ownership of shares more than 25 percent as trust registered overseas entity
  • Aan Holdings Limited
    corporate PSC · England · ceased 2024-10-11 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • Giraffe Property Investments Limited
    corporate PSC · England · ceased 2024-10-11 · trace owners →
    right to appoint and remove directors registered overseas entity
  • Za Holdings Limited
    corporate PSC · England · ceased 2024-10-11 · trace owners →
    right to appoint and remove directors as trust registered overseas entity
  • Oa Holdings Limited
    corporate PSC · England · ceased 2024-10-11 · search →
    right to appoint and remove directors as trust registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-09-18
/07

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GIRAFFE PROPERTY INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YELLAND INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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