Who owns RAY FAWEHIMI LIMITED?

In the current sources, RAY FAWEHIMI LIMITED is connected to Mr Raymond Fawehimi, Mr Raymond Fawehimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAY FAWEHIMI LIMITED's risk level?

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

Where does RAY FAWEHIMI LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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RAY FAWEHIMI LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1999-11-11
Legal form: ltd
Activity: 41202
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

RAY FAWEHIMI LIMITED is a ltd registered in GB, incorporated 1999-11-11 (active).

Ownership & control

Owners / controllers

RAY FAWEHIMI LIMITED
- Mr Raymond Fawehimi· beneficial owner100%· via OpenOwnership
- Mr Raymond Fawehimi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Raymond Fawehimibeneficial owner 100%→RAY FAWEHIMI LIMITED
1Mr Raymond Fawehimibeneficial owner 87.5%→RAY FAWEHIMI LIMITED

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.

Activity timeline

18 Feb 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
11 Nov 1999Companies House
Registered

Company profile· live · Companies House

Company no.: 03875359
Status: active
Type: ltd
Incorporated: 1999-11-11
Registered office: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIC: 41202

Officers · 1 active

FAWEHIMI, Ray
director · British · appt 1999-11-11
CARRUTH, John Christian Claasen(resigned)
secretary · British · appt 1999-11-11
FAWEHMI, Heartha(resigned)
secretary · British · appt 2001-03-20
NICHOLLS, Glenn(resigned)
secretary · British · appt 2003-03-11
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1999-11-11
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 1999-11-11

Beneficial owners · PSC · 1 current

●
Mr Raymond Fawehimi
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-02-18
Outstanding charges: 10