- Sources fused
- 1
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08142506). Offshore exposure upstream, UBO…
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
- dissolved
- Incorporated
- 2012-07-13
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 7 Bell Yard, London, WC2A 2JR, 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.
- OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
None in current sources.
46-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 OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) 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 chain1 owner on the control chain carries 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.
- 08142506
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-07-13
- Registered office
- 7 Bell Yard, London, WC2A 2JR, England
- SIC
- 99999
People & control
6 parties · 0 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.
- ALI, Mohammad Kaisar
- director · British · appointed 2020-09-01 · resigned · Companies House
- CLARK, John Martin Brodie
- director · British · appointed 2012-09-28 · resigned · Companies House
- JIREHOUSE SECRETARIES LTD
- corporate secretary · appointed 2012-07-13 · resigned · Companies House
- JONES, Stephen David
- director · British · appointed 2019-07-29 · resigned · Companies House
- director · British · appointed 2012-07-13 · resigned · Companies House
- Old Golf House Developments Limited
- corporate PSC · 75–100% shares · England · ceased 2023-11-03 · CH · PSC register
Also holds roles at 7 other companies- Mr Shah Muhammadbeneficial owner
- Mr Nozrul Islambeneficial owner
- Mr Mohammad Kaisar Alibeneficial owner
- RENASCENS SERVICES LTD
- corporate secretary · appointed 2020-09-01 · resigned · Companies House
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED?
- What is OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED's risk level?
- Where does OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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