LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2019-07-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
Low
Risk
ALNNAWAB LTD is a ltd registered in GB, incorporated 2019-07-05 (active).
/03Ownership & control
Owners / controllers
- ALNNAWAB LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 12087484
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-05
- Registered office
- First Floor, 244 Edgware Road, London, W2 1DS, United Kingdom
- SIC
- 68209
Officers · 1 active
- ALTOBI, Ahmeddirector · British · appt 2020-03-01
- ALNNAWAB, Yousef Salim Kawak Shannab(resigned)director · British · appt 2019-07-05
Beneficial owners · PSC · 1 current
- ●Mr Ahmed Altobi75–100% sharesindividual PSC · United Kingdom · since 2020-03-01
- ●Mr Yousef Salim Kawak Shannab Alnnawab75–100% sharesindividual PSC · United Kingdom · ceased 2020-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ALNNAWAB LTD. Notes are community-contributed leads, not verified facts.
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