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AR-RISAALAH ACADEMY LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2008-05-12
Legal form
private limited guarant nsc
Activity
85100, 85600
Registered office
69-85 Whitmore Road, Birmingham, B10 0NR

AR-RISAALAH ACADEMY LTD is a private limited guarant nsc registered in GB, incorporated 2008-05-12 (active).

/03

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
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.

Unlock in the full dossier
/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
06589617
Status
active
Type
private limited guarant nsc
Incorporated
2008-05-12
Registered office
69-85 Whitmore Road, Birmingham, B10 0NR
SIC
85100, 85600
Officers · 1 active
  • ABDI, Saadia Haji
    director · Norwegian · appt 2008-05-12
  • FARAH, Jamad Mohamud(resigned)
    secretary · appt 2008-05-12
  • ZUBAIR, Muhammad(resigned)
    secretary · appt 2012-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AR-RISAALAH ACADEMY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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