Who owns ADAM COMPANIES LIMITED?

In the current sources, ADAM COMPANIES LIMITED is connected to Mr Helmi Toumi, Mr Helmi Toumi, Mr Miah Koyes, Mr Yazin Majed Mustafa, Mr Helmi Toumi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ADAM COMPANIES LIMITED's risk level?

WhiteIntel flags ADAM COMPANIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ADAM COMPANIES LIMITED appear across sources?

ADAM COMPANIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ADAM COMPANIES LIMITED

Name: ADAM COMPANIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADAM COMPANIES LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active Proposal to Strike off
Incorporated: 2020-01-22
Legal form: Private Limited Company
Activity: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation, 68310 - Real estate agencies
Registered office: 12 UNION STREET, SOUTHPORT, PR9 0QE

Low

Risk

ADAM COMPANIES LIMITED is a Private Limited Company registered in GB, incorporated 2020-01-22 (active).

/04Ownership & control

Owners / controllers

ADAM COMPANIES LIMITED
- Mr Helmi Toumi· beneficial owner100%· via OpenOwnership
- Mr Helmi Toumi· beneficial owner100%· via OpenOwnership
- Mr Miah Koyes· beneficial owner100%· via OpenOwnership
- Mr Yazin Majed Mustafa· beneficial owner100%· via OpenOwnership
- Mr Helmi Toumi· beneficial owner100%· via OpenOwnership
- Mr Yazin Majed Mustafa· beneficial owner87.5%· via ch_psc
- Mr Helmi Toumi· beneficial owner87.5%· via ch_psc
- Mr Miah Koyes· beneficial owner87.5%· via ch_psc
- Mr Naim Bendadda· beneficial owner87.5%· via ch_psc
- Mr Helmi Toumi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 other companies are registered at this address.

/09Company profileCompanies House register

Company no.: 12419187
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2020-01-22
Registered office: 12 UNION STREET, SOUTHPORT, PR9 0QE
SIC: 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43290 - Other construction installation, 68310 - Real estate agencies

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ADAM COMPANIES LIMITED. Notes are community-contributed leads, not verified facts.

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