Who owns RAFANDER HOUSE LIMITED?

In the current sources, RAFANDER HOUSE LIMITED is connected to Mr Simon North, Mr Simon North. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAFANDER HOUSE LIMITED's risk level?

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

Where does RAFANDER HOUSE LIMITED appear across sources?

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

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RAFANDER HOUSE LIMITED

Name: RAFANDER HOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFANDER HOUSE LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2024 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-08-23
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: MILLARS THREE, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH

/02

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.

Owners / controllers

RAFANDER HOUSE LIMITED
- Mr Simon North· beneficial owner100%· via OpenOwnership
- Mr Simon North· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAFANDER HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

05 Sept 2026Companies House
Confirmation statement due
23 Aug 2026Companies House
Accounts due
31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
23 Aug 2024Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 15913605
Status: Active
Type: Private Limited Company
Incorporated: 2024-08-23
Registered office: MILLARS THREE, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-23
Confirmation stmt due: 2026-09-05

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£3,319
Cash	£72
Shareholder funds	£100
Fixed assets	£1,199,895
Current assets	£81,236
Employees	1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFANDER HOUSE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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