Ulama - Hasfa Al
Ulama - Hasfa Al — UAE company (icij:icijol-80062341). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Ulama - Hasfa Al
- Qannas Investments Limited· ultimate beneficial owner of
- Spadille Limited· ultimate beneficial owner of
- Palace Investors Holdings Limited· ultimate beneficial owner of
- NTA CB Limited· ultimate beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ulama - Hasfa Al — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ulama - Hasfa Al is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ulama - Hasfa Al is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 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.
- NTA CB LimitedAlso holds roles at 8 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Spadille Limitedshareholder of
- Palace Investors Holdings LimitedAlso holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Qannas Investments LimitedAlso holds roles at 15 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Spadille LimitedAlso holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ulama - Hasfa Al?
- What is Ulama - Hasfa Al's risk level?
- Where does Ulama - Hasfa Al appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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