- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
ORANGEEY PRODUCTIONS LIMITED
ORANGEEY PRODUCTIONS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11985346). Offshore exposure upstream, UBO chain traced 7 hops, 6 owners, 4…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-05-08
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O Mavani Shah & Co Amba House 2nd Floor, 15 College Road, Harrow, HA1 1BA, England
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.
- ORANGEEY PRODUCTIONS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ORANGEEY PRODUCTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 11985346
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-08
- Registered office
- C/O Mavani Shah & Co Amba House 2nd Floor, 15 College Road, Harrow, HA1 1BA, England
- SIC
- 70229
People & control
7 parties · 3 currentEvery 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.
- AKEL, Ibrahim
- director · Jordanian · appointed 2024-03-31 · Companies House
- AL-TAIE, Ahmed Qays Hameed
- director · Dominican · appointed 2020-01-02 · Companies House
- Mr Munaf Al Shaikhli
- individual PSC · 75–100% shares · England · since 2022-06-22 · CH · PSC register
- AL SHAIKHLI, Munaf Sabeeh Abdulqader
- director · Dominican · appointed 2019-05-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-01 · CH · PSC register
- BAKAL BASH, Ameer Nabeel Sadeq
- director · Iraqi · appointed 2019-05-08 · resigned · Companies House
- HAMOODI PRODUCTIONS LIMITEDAlso holds roles at 6 other companies
- TEN TIME INVESTMENTS LTDbeneficial owner
- VOICE SKY PRODUCTIONS LIMITEDbeneficial owner
- TEN TIME LIMITEDbeneficial owner
- Hamoodi Productions Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-06-11 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORANGEEY PRODUCTIONS LIMITED?
- What is ORANGEEY PRODUCTIONS LIMITED's risk level?
- Where does ORANGEEY PRODUCTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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