Who owns YAMANI CONSULTANTS LTD?

In the current sources, YAMANI CONSULTANTS LTD is connected to Mr Pramood Yamani, Mr Pramood Yamani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YAMANI CONSULTANTS LTD's risk level?

WhiteIntel flags YAMANI CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YAMANI CONSULTANTS LTD appear across sources?

YAMANI CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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YAMANI CONSULTANTS LTD

Name: YAMANI CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YAMANI CONSULTANTS LTD, 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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-07
Legal form: ltd
Activity: 62020
Registered office: Flat 15 10 Mahindra Way, London, E6 5AQ, United Kingdom

Low

Risk

YAMANI CONSULTANTS LTD is a ltd registered in GB, incorporated 2023-08-07 (dissolved).

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Ownership & control

Owners / controllers

YAMANI CONSULTANTS LTD
- Mr Pramood Yamani· beneficial owner100%· via OpenOwnership
- Mr Pramood Yamani· 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.

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Company profile

live · Companies House

Company no.: 15053774
Status: dissolved
Type: ltd
Incorporated: 2023-08-07
Registered office: Flat 15 10 Mahindra Way, London, E6 5AQ, United Kingdom
SIC: 62020

Officers · 1 active

YAMANI, Pramood
director · British · appt 2023-08-07

Beneficial owners · PSC · 1 current

●
Mr Pramood Yamani
individual PSC · United Kingdom · since 2023-08-07
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 YAMANI CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

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