Who owns AL RAWDAH LTD?

In the current sources, AL RAWDAH LTD is connected to Mr Belal Yakoob Parveez, Mr Rizwaan Ahamed Harun Sama, Mr Rizwaan Ahamed Harun Sama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL RAWDAH LTD's risk level?

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

Where does AL RAWDAH LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AL RAWDAH LTD

Name: AL RAWDAH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL RAWDAH LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-06-09
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 629 ROMFORD ROAD, LONDON, E12 5AD

AL RAWDAH LTD is a Private Limited Company registered in GB, incorporated 2021-06-09 (active).

Ownership & control

Owners / controllers

AL RAWDAH LTD
- Mr Belal Yakoob Parveez· beneficial owner50%· via OpenOwnership
- Mr Rizwaan Ahamed Harun Sama· beneficial owner50%· via OpenOwnership
- Mr Rizwaan Ahamed Harun Sama· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Belal Yakoob Parveezbeneficial owner 50%→AL RAWDAH LTD
1Mr Rizwaan Ahamed Harun Samabeneficial owner 50%→AL RAWDAH LTD
1Mr Rizwaan Ahamed Harun Samabeneficial owner 37.5%→AL RAWDAH LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 13446872
Status: Active
Type: Private Limited Company
Incorporated: 2021-06-09
Registered office: 629 ROMFORD ROAD, LONDON, E12 5AD
SIC: 68100 - Buying and selling of own real estate

/ Community notesFREE

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

Loading notes…

AL RAWDAH LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register