Who owns OURIKA EXCURSION LIMITED?

In the current sources, OURIKA EXCURSION LIMITED is connected to Mr Fouad Hafoune, Mr Fouad Hafoune. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OURIKA EXCURSION LIMITED's risk level?

WhiteIntel flags OURIKA EXCURSION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OURIKA EXCURSION LIMITED appear across sources?

OURIKA EXCURSION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

OURIKA EXCURSION LIMITED

Name: OURIKA EXCURSION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OURIKA EXCURSION LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-20
Legal form: ltd
Activity: 49390, 79110
Registered office: 16195665 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

OURIKA EXCURSION LIMITED is a ltd registered in GB, incorporated 2025-01-20 (dissolved).

/03

Ownership & control

Owners / controllers

OURIKA EXCURSION LIMITED
- Mr Fouad Hafoune· beneficial owner100%· via OpenOwnership
- Mr Fouad Hafoune· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 16195665
Status: dissolved
Type: ltd
Incorporated: 2025-01-20
Registered office: 16195665 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 49390, 79110

Officers · 1 active

HAFOUNE, Fouad
director · Moroccan · appt 2025-01-20

Beneficial owners · PSC · 1 current

●
Mr Fouad Hafoune
individual PSC · Morocco · since 2025-01-20
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OURIKA EXCURSION LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…