---
title: "TURTLE INVESTMENT HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bceeac31-7ae9-57be-b0ea-55fbac67418e
json: https://whiteintel.dev/api/public/dossier/bceeac31-7ae9-57be-b0ea-55fbac67418e
identifier: oo:GB-COH-12112516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TURTLE INVESTMENT HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12112516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bceeac31-7ae9-57be-b0ea-55fbac67418e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bceeac31-7ae9-57be-b0ea-55fbac67418e  

## Ownership & control

### Owners / controllers

- **Mr Abdelrahman Mahmoud Younes Hantouli** (beneficial owner) — 100% — https://whiteintel.dev/entity/17822121-ae43-5225-ba88-08cd397a75a5
- **Mr Kassim Abdel Rahman Mahmoud Hantouli** (beneficial owner) — 100% — https://whiteintel.dev/entity/295f5c69-c1a0-54a8-a02f-0a1d1280433d
- **Mr Kassim Abdel Rahman Mahmoud Hantouli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b14fc26e-a29d-4f8c-94b0-bcf4a7a1d283
- **Laykas Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35058d03-2546-4a81-a4c2-2bf99175e3aa
- **Mr Abdelrahman Mahmoud Younes Hantouli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d015f011-4529-42ea-9396-8d9a210e5543

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12112516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-19
- **Registered office:** 198-206 Acton Lane, Unit C, London, NW10 7NH, United Kingdom
- **SIC:** 68209

### Officers

- HANTOULI, Abdelrahman Mahmoud Younes — director · British · appointed 2020-11-30
- HANTOULI, Kassim Abdel Rahman Mahmoud — director · British · appointed 2019-07-19 · resigned 2020-11-30

### Beneficial owners (Persons with Significant Control)

- Laykas Group Ltd — 75–100% shares · corporate PSC · England — since 2026-03-20
- Mr Abdelrahman Mahmoud Younes Hantouli — 75–100% shares · individual PSC · United Kingdom — ceased 2026-03-20
- Mr Kassim Abdel Rahman Mahmoud Hantouli — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12112516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12112516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURTLE INVESTMENT HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/bceeac31-7ae9-57be-b0ea-55fbac67418e · Structured JSON: https://whiteintel.dev/api/public/dossier/bceeac31-7ae9-57be-b0ea-55fbac67418e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._