Who owns ALHAMDANI CONSULTANTS LIMITED?

In the current sources, ALHAMDANI CONSULTANTS LIMITED is connected to Mrs. Jean Taha, Mr. Kasim Abbd Taha, Mrs. Jean Taha, Mr. Kasim Abbd Taha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALHAMDANI CONSULTANTS LIMITED's risk level?

WhiteIntel flags ALHAMDANI CONSULTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALHAMDANI CONSULTANTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ALHAMDANI CONSULTANTS LIMITED

Name: ALHAMDANI CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALHAMDANI CONSULTANTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1994-06-01
Legal form: Private Limited Company
Activity: 42130 - Construction of bridges and tunnels, 85100 - Pre-primary education
Registered office: 4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, LS6 2QH

ALHAMDANI CONSULTANTS LIMITED is a Private Limited Company registered in GB, incorporated 1994-06-01 (active).

Ownership & control

Owners / controllers

ALHAMDANI CONSULTANTS LIMITED
- Mrs. Jean Taha· beneficial owner50%· via OpenOwnership
- Mr. Kasim Abbd Taha· beneficial owner50%· via OpenOwnership
- Mrs. Jean Taha· beneficial owner37.5%· via ch_psc
- Mr. Kasim Abbd Taha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs. Jean Tahabeneficial owner 50%→ALHAMDANI CONSULTANTS LIMITED
1Mr. Kasim Abbd Tahabeneficial owner 50%→ALHAMDANI CONSULTANTS LIMITED
1Mrs. Jean Tahabeneficial owner 37.5%→ALHAMDANI CONSULTANTS LIMITED
1Mr. Kasim Abbd Tahabeneficial owner 37.5%→ALHAMDANI CONSULTANTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 02934674
Status: Active
Type: Private Limited Company
Incorporated: 1994-06-01
Registered office: 4 NORTHWEST BUSINESS PARK, SERVIA HILL, LEEDS, LS6 2QH
SIC: 42130 - Construction of bridges and tunnels, 85100 - Pre-primary education

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ALHAMDANI CONSULTANTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ALHAMDANI CONSULTANTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register