---
title: "LILLYMOORE INVEST (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17852e5-32c6-5ea1-8764-e9053d8731c2
json: https://whiteintel.dev/api/public/dossier/f17852e5-32c6-5ea1-8764-e9053d8731c2
identifier: oo:GB-COH-11500763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LILLYMOORE INVEST (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11500763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f17852e5-32c6-5ea1-8764-e9053d8731c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17852e5-32c6-5ea1-8764-e9053d8731c2  

## Ownership & control

### Owners / controllers

- **Mrs Huda Mohammed Hussein M Ali Al-Tahhan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3b86544-7090-5423-a083-e51c95701ce3
- **Mrs Huda Huda Mohammed Hussein Mohammed Ali Al-Tahhan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e8825ec-ec1e-48ff-a248-44a80bbf38a8

### Holdings / subsidiaries

- **LONDON GUARDS HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ffd1ba7-d92f-58c3-9fd8-c58372a84836
- **LONDON GUARDS HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ffd1ba7-d92f-58c3-9fd8-c58372a84836

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11500763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-06
- **Registered office:** 48 Queensborough Terrace, London, W2 3SJ, England
- **SIC:** 41100

### Officers

- AL-JUMAILY, Sara — director · British · appointed 2018-10-17
- SPEAFI SECRETARIAL LIMITED — corporate secretary · appointed 2018-08-08 · resigned 2018-08-08
- [SPEAFI SECRETARIAL LIMITED](https://whiteintel.dev/entity/e021e650-5b3f-5144-9961-8f058bb5a6f9) — corporate secretary · appointed 2018-08-08 · resigned 2019-03-05
- AHLUWALIA, Pritpal Singh — director · British · appointed 2018-08-06 · resigned 2018-10-17
- AHLUWALIA, Sukhpal Singh — director · British · appointed 2018-08-06 · resigned 2018-10-17
- MANGROLA, Arpana Jaymalsinh — director · British · appointed 2018-08-06 · resigned 2018-10-17
- SIMLER, Anthony Edward Michael — director · British · appointed 2018-08-06 · resigned 2018-10-17

### Beneficial owners (Persons with Significant Control)

- Mrs Zainab Al-Jumaily — significant influence or control · individual PSC · United Kingdom — since 2026-08-04
- Ms Yusra Al-Jumaily — significant influence or control · individual PSC · United Kingdom — since 2026-08-04
- Mrs Huda Mohammed Hussein Mohammed Ali Al-Tahhan — 75–100% shares · individual PSC · Virgin Islands, British — ceased 2026-08-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11500763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11500763

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LILLYMOORE INVEST (NO.2) LIMITED** — https://whiteintel.dev/entity/f17852e5-32c6-5ea1-8764-e9053d8731c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILLYMOORE INVEST (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/f17852e5-32c6-5ea1-8764-e9053d8731c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f17852e5-32c6-5ea1-8764-e9053d8731c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._