LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-09-12
- Legal form
- ltd
- Activity
- 96020
- Registered office
- 7b Crawford Place, London, W1H 4LD, England
Low
Risk
AL-ZAIN LONDON LIMITED is a ltd registered in GB, incorporated 2014-09-12 (active).
/03
Ownership & control
Owners / controllers
- AL-ZAIN LONDON LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09216644
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-12
- Registered office
- 7b Crawford Place, London, W1H 4LD, England
- SIC
- 96020
Officers · 1 active
- KHALIL, Ahmed Abeddirector · British · appt 2019-09-30
- ABED, Mustafa Jaleel(resigned)secretary · appt 2014-10-13
- ABED, Ahmed Jaleel(resigned)director · British · appt 2014-09-12
- ABED, Haider Jaleel(resigned)director · British · appt 2017-01-20
- ABED, Mustafa Jaleel(resigned)director · British · appt 2014-09-12
- ALBADHADLY, Ali(resigned)director · British · appt 2014-09-12
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.