- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
VC TKY LIMITED
VC TKY LIMITED — active UK company, incorporated 2021 (gb-coh:13716369). Offshore exposure upstream, UBO chain traced 11 hops, 1 owner, 1 holding. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-11-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 13 Montpelier Avenue, Bexley, DA5 3AP, England
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.
- VC TKY LIMITED
- VC TKY LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VC TKY LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 13716369
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-01
- Registered office
- 13 Montpelier Avenue, Bexley, DA5 3AP, England
- SIC
- 64209
People & control
5 parties · 4 currentEvery 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.
- ABOU CHAKRA, Mazen
- director · Canadian · appointed 2021-11-01 · Companies House
- AL HAKIM, Mohamad Sami
- director · British · appointed 2022-03-18 · Companies House
- HARIRI, Ahmad Moukhtar
- director · British · appointed 2021-11-01 · Companies House
- Valpre Capital Uk Limited
- corporate PSC · 50–75% votes · United Kingdom · since 2021-11-01 · CH · PSC register
Also holds roles at 9 other companies- Mr Mohamad Ali Beyhumbeneficial owner
- Mr Ahmad Moukhtar Hariribeneficial owner
- Mr Mazen Abou Chakrabeneficial owner
- 3KY MAYFAIR LIMITEDAlso holds roles at 4 other companies
- BRASTED INVESTMENTS LIMITEDbeneficial owner
- 3KY FREEHOLD LIMITEDbeneficial owner
- Keith Ewartbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VC TKY LIMITED?
- What is VC TKY LIMITED's risk level?
- Where does VC TKY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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