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NORTH WEST AND HANLEY RTM COMPANY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
2
Beneficial owners
3
Same address
8
UBO hops
32
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-17
Legal form
private limited guarant nsc
Activity
98000
Registered office
60 Welbeck Street, London, W1G 9XB, England

NORTH WEST AND HANLEY RTM COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2021-11-17 (active).

/03

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
32 hops lockedStandard

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
6 flagged hopsStandard

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
13749258
Status
active
Type
private limited guarant nsc
Incorporated
2021-11-17
Registered office
60 Welbeck Street, London, W1G 9XB, England
SIC
98000
Officers · 1 active
  • DIMITRIADIS, Christos
    director · Greek · appt 2023-05-09
  • SAVAGE, Michelle Aileen(resigned)
    director · Irish · appt 2021-11-17
Beneficial owners · PSC · 2 current
  • Hanley Building Limited
    corporate PSC · England · since 2021-11-17 · trace owners →
    25–50% votes
  • North West Building Limited
    corporate PSC · England · since 2021-11-17 · trace owners →
    25–50% votes
  • Lrc Re-1
    corporate PSC · Luxembourg · ceased 2021-11-17 · search →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-11-28
/08

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HANLEY BUILDING LIMITED
NORTH WEST BUILDING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NORTH WEST AND HANLEY RTM COMPANY LIMITED. 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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