- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
QOOT TLB2 UK LIMITED
QOOT TLB2 UK LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12313530). UBO chain traced 9 hops, 7 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-11-13
- Legal form
- ltd
- Activity
- 56102
- Registered office
- First Floor 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom
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.
- QOOT TLB2 UK LIMITED
None in current sources.
9-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 QOOT TLB2 UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
Register record, filings & financials
live · Companies House- Company no.
- 12313530
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-11-13
- Registered office
- First Floor 11 Dover Street, Mayfair, London, W1S 4LH, United Kingdom
- SIC
- 56102
People & control
6 parties · 2 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.
- MOUSA, Ali Mohammed Hassan
- director · Saudi Arabian · appointed 2019-11-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-04 · CH · PSC register
- Tlb Brand Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-22 · CH · PSC register
Also holds roles at 3 other companies- Ali Mohammed Hassan Mousabeneficial owner
- TLB KITCHEN LIMITEDbeneficial owner
- Sisban Food Limitedbeneficial owner
- Qoot International Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2021-10-22 · CH · PSC register
- QOOT TLB2 UK LIMITEDAlso holds roles at 4 other companies
- Rais Ahmed Mahfouzbeneficial owner
- Mr Ali Mohammed Hassan Mousabeneficial owner
- Qoot International Uk Limitedbeneficial owner
- Rais Ahmed Mahfouz
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-04 · CH · PSC register
- WRIGHT, Simon
- director · British · appointed 2019-11-13 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns QOOT TLB2 UK LIMITED?
- What is QOOT TLB2 UK LIMITED's risk level?
- Where does QOOT TLB2 UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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