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Dossier

COUNTRY CLUB (IK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
5
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2022-07-25
Legal form
ltd
Activity
59200
Registered office
87 Station Road, Impington, Cambridge, CB24 9NP, England

COUNTRY CLUB (IK) LIMITED is a ltd registered in GB, incorporated 2022-07-25 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14254103
Status
active
Type
ltd
Incorporated
2022-07-25
Registered office
87 Station Road, Impington, Cambridge, CB24 9NP, England
SIC
59200
Officers · 4 active
  • TYRRELL, Craig Steven
    secretary · appt 2024-04-12
  • KHALILI, Arman Joshua
    director · British · appt 2024-04-12
  • RASOOL, Ayoub
    director · British · appt 2022-07-25
  • TYRRELL, Asya
    director · British · appt 2024-11-16
  • TYRRELL, Kaan(resigned)
    director · British · appt 2022-07-25
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COUNTRY CLUB (IK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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