Who owns ALKHULAIFI LLP?

In the current sources, ALKHULAIFI LLP is connected to Mr Saleh Mohammed Alkhulaifi, Alkhulaifi Llc, Mr Saleh Mohammed Alkhulaifi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALKHULAIFI LLP's risk level?

WhiteIntel flags ALKHULAIFI LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALKHULAIFI LLP appear across sources?

ALKHULAIFI LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ALKHULAIFI LLP

Name: ALKHULAIFI LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALKHULAIFI LLP, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-03
Legal form: llp
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

ALKHULAIFI LLP is a llp registered in GB, incorporated 2024-04-03 (dissolved).

/03

Ownership & control

Owners / controllers

ALKHULAIFI LLP
- Mr Saleh Mohammed Alkhulaifi· beneficial owner100%· via OpenOwnership
- Alkhulaifi Llc· beneficial owner· via ch_psc
- Mr Saleh Mohammed Alkhulaifi· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

Company profile

live · Companies House

Company no.: OC451699
Status: dissolved
Type: llp
Incorporated: 2024-04-03
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Officers · 2 active

ALKHULAIFI, Saleh Mohammed
llp designated member · appt 2024-04-03
ALKHULAIFI LLC
corporate llp designated member · appt 2024-04-03

Beneficial owners · PSC · 2 current

●
Mr Saleh Mohammed Alkhulaifi
individual PSC · United Kingdom · since 2024-04-03
50–75% votes
■
Alkhulaifi Llc
corporate PSC · United States · since 2024-04-03 · trace owners →
25–50% votes

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 ALKHULAIFI LLP. Notes are community-contributed leads, not verified facts.

Loading notes…