Who owns DIAMOND (ALMAS) LLP?

In the current sources, DIAMOND (ALMAS) LLP is connected to Mr Yousuf Mohamed Ibrahim Bhailok, Mr Yousuf Mohamed Ibrahim Bhailok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMOND (ALMAS) LLP's risk level?

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

Where does DIAMOND (ALMAS) LLP appear across sources?

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

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DIAMOND (ALMAS) LLP

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

LowActiveCompanyGB

llp · GB · incorporated 2021 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-10-08
Legal form: llp
Registered office: Haighton House Haighton House, Cow Hill, Haighton, PR2 5SJ, England

/02

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

DIAMOND (ALMAS) LLP
- Mr Yousuf Mohamed Ibrahim Bhailok· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAMOND (ALMAS) LLP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: OC439469
Status: active
Type: llp
Incorporated: 2021-10-08
Registered office: Haighton House Haighton House, Cow Hill, Haighton, PR2 5SJ, England

/04

People & control

5 parties · 2 current

Every 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.

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BHAILOK, Almas Yousuf
- llp designated member · appointed 2021-10-08 · Companies House
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BHAILOK, Yousuf Mohamed Ibrahim
- llp designated member · appointed 2021-10-08 · Companies House
- individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2021-10-08 · CH · PSC register
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BHAILOK, Adam Yousuf
- llp designated member · appointed 2021-10-08 · resigned · Companies House
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BHAILOK, Ahmed Yousuf
- llp designated member · appointed 2021-10-08 · resigned · Companies House
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BHAILOK, Faisal Yousuf, Dr
- llp designated member · appointed 2021-10-08 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND (ALMAS) LLP. 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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