Who owns ARAM 1 LPOOL LTD?

In the current sources, ARAM 1 LPOOL LTD is connected to Mr Fandy Al Johmani, Mr Mohammed Al Saed Ahmed, Mr Mohamed Al Saed Ahmed, Mr Fandy Aljohmani, Mr Mohammed Al Saed Ahmed and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARAM 1 LPOOL LTD's risk level?

WhiteIntel flags ARAM 1 LPOOL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARAM 1 LPOOL LTD appear across sources?

ARAM 1 LPOOL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ARAM 1 LPOOL LTD

Name: ARAM 1 LPOOL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARAM 1 LPOOL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
UBO hops: 8

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-02-18
Legal form: ltd
Activity: 47110, 47210, 47220
Registered office: 31 Dunham, Liverpool, Merseyside, L15 7JP, United Kingdom

Low

Risk

ARAM 1 LPOOL LTD is a ltd registered in GB, incorporated 2024-02-18 (dissolved).

/03Ownership & control

Owners / controllers

ARAM 1 LPOOL LTD
- Mr Fandy Al Johmani· beneficial owner100%· via OpenOwnership
- Mr Mohammed Al Saed Ahmed· beneficial owner100%· via OpenOwnership
- Mr Mohamed Al Saed Ahmed· beneficial owner100%· via OpenOwnership
- Mr Fandy Aljohmani· beneficial owner100%· via OpenOwnership
- Mr Mohammed Al Saed Ahmed· beneficial owner87.5%· via ch_psc
- Mr Fandy Aljohmani· beneficial owner87.5%· via ch_psc
- Mr Mohamed Al Saed Ahmed· beneficial owner87.5%· via ch_psc
- Mr Fandy Al Johmani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04Company profilelive · Companies House

Company no.: 15499239
Status: dissolved
Type: ltd
Incorporated: 2024-02-18
Registered office: 31 Dunham, Liverpool, Merseyside, L15 7JP, United Kingdom
SIC: 47110, 47210, 47220

Officers · 1 active

AL JOHMANI, Fandy
director · British · appt 2024-11-21
AL SAED AHMED, Mohamed(resigned)
director · British · appt 2024-11-17
AL SAED AHMED, Mohammed(resigned)
director · British · appt 2024-02-18
ALJOHMANI, Fandy(resigned)
director · British · appt 2024-05-30

Beneficial owners · PSC · 1 current

●
Mr Fandy Al Johmani
individual PSC · United Kingdom · since 2024-11-27
75–100% shares
●
Mr Mohamed Al Saed Ahmed
individual PSC · United Kingdom · ceased 2024-11-21
75–100% shares
●
Mr Fandy Aljohmani
individual PSC · England · ceased 2024-11-17
75–100% shares
●
Mr Mohammed Al Saed Ahmed
individual PSC · England · ceased 2024-05-30
75–100% shares

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 ARAM 1 LPOOL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…