LIVE · CORPUS
/ Dossier
■
AL GARB LIMITED
Low- Status
- registered
- Incorporated
- 2022-12-08
- Legal form
- registered overseas entity
- Registered office
- Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
AL GARB LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-08 (registered).
Ownership & control
Owners / controllers
- AL GARB LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Hassan Ahmed Ellayyan Dahabiyehbeneficial owner 100%→AL GARB LIMITED
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.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- OE007070
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-12-08
- Registered office
- Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
Beneficial owners · PSC · 1 current
- ●Hassan Ahmed Ellayyan Dahabiyehoffshoreownership of shares more than 25 percent registered overseas entityindividual PSC · Guernsey · since 2019-02-06
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 AL GARB LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…