Who owns IJJ CLUARAN HOUSE LTD?

In the current sources, IJJ CLUARAN HOUSE LTD is connected to Sandra Kas Yousef, Mr Ibrahim Joulak, Sandra Kas Yousef, Mr Ibrahim Joulak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IJJ CLUARAN HOUSE LTD's risk level?

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

Where does IJJ CLUARAN HOUSE LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

IJJ CLUARAN HOUSE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2017-09-06
Legal form: ltd
Activity: 55209
Registered office: 47 Leamington Terrace, Edinburgh, EH10 4JS, United Kingdom

Low

Risk

IJJ CLUARAN HOUSE LTD is a ltd registered in GB, incorporated 2017-09-06 (dissolved).

/03Ownership & control

Owners / controllers

IJJ CLUARAN HOUSE LTD
- Sandra Kas Yousef· beneficial owner50%· via OpenOwnership
- Mr Ibrahim Joulak· beneficial owner50%· via OpenOwnership
- Sandra Kas Yousef· beneficial owner37.5%· via ch_psc
- Mr Ibrahim Joulak· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: SC575560
Status: dissolved
Type: ltd
Incorporated: 2017-09-06
Registered office: 47 Leamington Terrace, Edinburgh, EH10 4JS, United Kingdom
SIC: 55209

Officers · 1 active

YOUSEF, Sandra Kas
director · British · appt 2017-09-06

Beneficial owners · PSC · 2 current

●
Sandra Kas Yousef
individual PSC · United Kingdom · since 2017-09-06
25–50% shares
●
Mr Ibrahim Joulak
individual PSC · United Kingdom · since 2017-09-06
25–50% 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 IJJ CLUARAN HOUSE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…