SearchLIVE · CORPUS
/ Dossier
■
AL-KHAYR 1 LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ismail Ibrahim Multanibeneficial owner 100%→AL-KHAYR 1 LTD
Company profile· live · Companies House
- Company no.
- 12806733
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-11
- Registered office
- 922 Eastern Avenue, Ilford, IG2 7JB, England
- SIC
- 47910
Officers · 1 active
- MULTANI, Ismail Ibrahimdirector · British · appt 2020-08-11
Beneficial owners · PSC · 1 current
- ●Mr Ismail Ibrahim Multani75–100% sharesindividual PSC · United Kingdom · since 2020-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.