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Coverage — measured
Sources fused
2
Ownership hops held
19

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

Legal entityLowActive

RIDHAM SEA TERMINALS LIMITED

RIDHAM SEA TERMINALS LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02748944). UBO chain traced 19 hops, 4 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-02748944Inc. 21 Sept 1992ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-09-21
Legal form
ltd
Activity
52220
Registered office
132 Burnt Ash Road, London, SE12 8PU
/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
Walk the full UBO chain
19 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RIDHAM SEA TERMINALS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02748944
Status
active
Type
ltd
Incorporated
1992-09-21
Registered office
132 Burnt Ash Road, London, SE12 8PU
SIC
52220
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RIDHAM SEA TERMINALS LIMITED?
In the current sources, RIDHAM SEA TERMINALS LIMITED is connected to U.K. PORT HOLDINGS LIMITED, Mr John Drummond Athelston Russell, U.K. PORT HOLDINGS LIMITED, Mr John Drummond Athelston Russell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RIDHAM SEA TERMINALS LIMITED's risk level?
WhiteIntel flags RIDHAM SEA TERMINALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RIDHAM SEA TERMINALS LIMITED appear across sources?
RIDHAM SEA TERMINALS LIMITED 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 RIDHAM SEA TERMINALS 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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