Who owns R.M.A.J PROPERTY LTD?

In the current sources, R.M.A.J PROPERTY LTD is connected to Ms Marianela Susana Tamariz Clemente, Mr Robert Lockhart, Natalia Tamariz Clemente, Mr Robert Lockhart, Ms Marianela Susana Tamariz Clemente and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.M.A.J PROPERTY LTD's risk level?

WhiteIntel flags R.M.A.J PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R.M.A.J PROPERTY LTD appear across sources?

R.M.A.J PROPERTY LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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R.M.A.J PROPERTY LTD

Name: R.M.A.J PROPERTY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R.M.A.J PROPERTY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-11-11
Legal form: ltd
Activity: 68100
Registered office: 38 Watlings Close, Croydon, London, CR0 7XQ, England

R.M.A.J PROPERTY LTD is a ltd registered in GB, incorporated 2019-11-11 (active).

ALSO APPEARS IN · GLEIF

R.M.A.J PROPERTY LTDGLEIF · lei:9845002E60EA0RE3WC18

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

R.M.A.J PROPERTY LTD
- Ms Marianela Susana Tamariz Clemente· beneficial owner100%· via OpenOwnership
- Mr Robert Lockhart· beneficial owner50%· via OpenOwnership
- Natalia Tamariz Clemente· beneficial owner50%· via OpenOwnership
- Mr Robert Lockhart· beneficial owner37.5%· via ch_psc
- Ms Marianela Susana Tamariz Clemente· beneficial owner87.5%· via ch_psc
- Natalia Tamariz Clemente· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Marianela Susana Tamariz Clementebeneficial owner 100%→R.M.A.J PROPERTY LTD
1Mr Robert Lockhartbeneficial owner 50%→R.M.A.J PROPERTY LTD
1Natalia Tamariz Clementebeneficial owner 50%→R.M.A.J PROPERTY LTD
1Mr Robert Lockhartbeneficial owner 37.5%→R.M.A.J PROPERTY LTD
1Ms Marianela Susana Tamariz Clementebeneficial owner 87.5%→R.M.A.J PROPERTY LTD
1Natalia Tamariz Clementebeneficial owner 37.5%→R.M.A.J PROPERTY LTD

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.

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AJ LOCKHART HAULAGE LTD
CROYDON

Activity timeline

31 Aug 2026Companies House
Accounts due
24 Jun 2026Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Latest accounts made up
11 Nov 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12309092
Status: active
Type: ltd
Incorporated: 2019-11-11
Registered office: 38 Watlings Close, Croydon, London, CR0 7XQ, England
SIC: 68100

Officers · 2 active

LOCKHART, Robert
director · British · appt 2023-06-05
TAMARIZ CLEMENTE, Marianela Susana
director · British · appt 2019-11-11
LOCKHART, Robert(resigned)
director · British · appt 2019-11-11

Beneficial owners · PSC · 1 current

●
Ms Marianela Susana Tamariz Clemente
individual PSC · England · since 2019-11-11
75–100% shares
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Mr Robert Lockhart
individual PSC · England · ceased 2021-06-10
25–50% shares
●
Natalia Tamariz Clemente
individual PSC · Peru · ceased 2020-06-30
25–50% 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: 2026-06-24overdue
Outstanding charges: 5