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LIVE · CORPUS
Dossier

RILEY TRAINING AND RECRUITMENT CENTRE LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2010-05-25
Legal form
ltd
Activity
85320
Registered office
297 Shroffold Road, Bromley, Kent, BR1 5JQ

RILEY TRAINING AND RECRUITMENT CENTRE LIMITED is a ltd registered in GB, incorporated 2010-05-25 (dissolved).

/03

Ownership & control

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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07264443
Status
dissolved
Type
ltd
Incorporated
2010-05-25
Registered office
297 Shroffold Road, Bromley, Kent, BR1 5JQ
SIC
85320
Officers · 3 active
  • BOAKYE, Lydia Afoa
    secretary · appt 2010-05-25
  • ASUAMAH-YEBOAH, Richard
    director · Ghanaian · appt 2010-05-25
  • BOAKYE, Lydia Afoa
    director · Ghanaian · appt 2010-05-25
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RILEY TRAINING AND RECRUITMENT CENTRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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