Who owns RI COMMUNICATIONS LTD?

In the current sources, RI COMMUNICATIONS LTD is connected to Mr Raheel Shahzad, Miss Irum Subtain, Mrs Irum Subtain, Mr Raheel Shahzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RI COMMUNICATIONS LTD's risk level?

WhiteIntel flags RI COMMUNICATIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RI COMMUNICATIONS LTD appear across sources?

RI COMMUNICATIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RI COMMUNICATIONS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-07-03
Legal form: ltd
Activity: 47110
Registered office: 107-109 Paget Street, Cardiff, South Glamorgan, CF11 7LF, United Kingdom

Low

Risk

RI COMMUNICATIONS LTD is a ltd registered in GB, incorporated 2019-07-03 (active).

/04Ownership & control

Owners / controllers

RI COMMUNICATIONS LTD
- Mr Raheel Shahzad· beneficial owner100%· via OpenOwnership
- Miss Irum Subtain· beneficial owner100%· via OpenOwnership
- Mrs Irum Subtain· beneficial owner87.5%· via ch_psc
- Mr Raheel Shahzad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

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

1 other company is registered at this address.

/06Activity timeline

31 Jul 2026Companies House
Accounts due
16 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2024Companies House
Latest accounts made up
03 Jul 2019Companies House
Registered

/09Company profilelive · Companies House

Company no.: 12081660
Status: active
Type: ltd
Incorporated: 2019-07-03
Registered office: 107-109 Paget Street, Cardiff, South Glamorgan, CF11 7LF, United Kingdom
SIC: 47110

Officers · 1 active

SUBTAIN, Irum
director · Pakistani · appt 2020-10-05
BHUTTA, Ali Zaeem(resigned)
director · British · appt 2024-10-02
SHAHZAD, Raheel(resigned)
director · Pakistani · appt 2019-07-03
SUBTAIN, Irum(resigned)
director · Pakistani · appt 2020-10-05

Beneficial owners · PSC · 1 current

●
Mrs Irum Subtain
individual PSC · United Kingdom · since 2020-10-05
75–100% shares
●
Mr Raheel Shahzad
individual PSC · United Kingdom · ceased 2020-10-05
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: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-07-16overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RI COMMUNICATIONS LTD. Notes are community-contributed leads, not verified facts.

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