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HOLDCO UK PROPERTIES LIMITED

Sanctioned entity
TypeCompany[sources]
NameHOLDCO UK PROPERTIES LIMITED · عبدالرحمن حسن منيف عبدالله حسن الجابري[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number15745822[sources]
SectorBuying and selling of own real estate[sources]
StatusActive[sources]
AddressC/O THOMPSON TARAZ 47 PARK LANE, LONDON W1K 1PR, UNITED KINGDOM · المملكة المتحدة[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: oc-companies-gb-15745822 · ae-lt-845524ad93c0ba341f2c54570b9977f87d7c9cd7 · ae-lt-c088f12e04a7bcf8726bdef82db63a5d873c69d9

For experts: raw data explorer