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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RUNIC LTD

RUNIC LTD — active UK company, incorporated 2024 (gb-coh:16031341). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited to 2 registries.

GB-COH 16031341Inc. 21 Oct 2024ltdGB
Ownership graph Export .md
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
2024-10-21
Legal form
ltd
Activity
62012
Registered office
Well Garth Back Lane, Kirkby Malzeard, Ripon, HG4 3SH, England
/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
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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16031341
Status
active
Type
ltd
Incorporated
2024-10-21
Registered office
Well Garth Back Lane, Kirkby Malzeard, Ripon, HG4 3SH, England
SIC
62012
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-11-03
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,031
Shareholder funds£1,031
Current assets£1,031
Employees0

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

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALMALIKY, Muslim Khaldoon Mohammad
    • director · Iraqi · appointed 2024-10-21 · Companies House
    • individual PSC · 25–50% shares · Wales · since 2024-10-21 · CH · PSC register
  • TUDBURY, Jack Patrick
    • director · British · appointed 2024-10-21 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-10-21 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RUNIC LTD?
In the current sources, RUNIC LTD is connected to Mr Jack Patrick Tudbury, Mr Muslim Khaldoon Mohammad Almaliky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RUNIC LTD's risk level?
WhiteIntel flags RUNIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RUNIC LTD appear across sources?
RUNIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUNIC LTD. 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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