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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

RJW BUSINESS CONSULTING LLP

OO GB-COH-OC362297Inc. 01 Mar 2011llpGB
Ownership graph Export .md
The finding

Beneficial control traces into Anguilla, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-03-01
Legal form
llp
Registered office
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, 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
3 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on RJW BUSINESS CONSULTING LLP, resolved and sourced — yours to keep, no subscription.

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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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  • Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
OC362297
Status
active
Type
llp
Incorporated
2011-03-01
Registered office
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-15
/06

People & control

21 parties · 3 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.

  • KABUTO LIMITED
    • corporate llp designated member · appointed 2025-11-07 · Companies House
  • Mr Mark Cundy
    • individual PSC · 75–100% votes · England · since 2026-02-23 · CH · PSC register
  • SEADRA LIMITED
    • corporate llp designated member · appointed 2025-11-07 · Companies House
  • AHMED, Shabhi
    • llp member · appointed 2011-04-01 · resigned · Companies House
  • AHMED, Wasif
    • llp member · appointed 2011-09-06 · resigned · Companies House
  • ALLE, Adinarayana
    • llp member · appointed 2012-01-09 · resigned · Companies House
  • ANWAR, Jamshaid
    • llp member · appointed 2012-01-25 · resigned · Companies House
  • ASIF, Gulam Mohammed
    • llp member · appointed 2011-04-07 · resigned · Companies House
  • BABU, Garlapalli Vinay
    • llp member · appointed 2012-01-10 · resigned · Companies House
  • BADU, Ketan Naranji
    • llp member · appointed 2011-04-01 · resigned · Companies House
  • BARKER, Ian
    • llp member · appointed 2011-04-01 · resigned · Companies House
  • BELCHER, Alison
    • llp member · appointed 2012-02-13 · resigned · Companies House
  • BELSHAM, Ian
    • llp member · appointed 2011-04-01 · resigned · Companies House
  • BESIM, Adem
    • llp member · appointed 2012-11-08 · resigned · Companies House
  • BESIM, Amzi
    • llp member · appointed 2012-06-26 · resigned · Companies House
  • BLACKBURN, Deirdra
    • llp member · appointed 2012-05-01 · resigned · Companies House
  • BLAKESLEY-SPICER, Jeanette
    • llp member · appointed 2012-09-28 · resigned · Companies House
  • BROOKMANOR LIMITED
    • corporate llp designated member · appointed 2011-03-01 · resigned · Companies House
  • HIGHVIEW LIMITED
    • corporate llp designated member · appointed 2013-03-11 · resigned · Companies House
    • corporate PSC · significant influence or control limited liability partnership · Anguilla · ceased 2022-03-25 · CH · PSC register
  • RJW RESOURCES LIMITED
    • corporate llp designated member · appointed 2012-04-17 · resigned · Companies House
    • corporate PSC · significant influence or control limited liability partnership · Anguilla · ceased 2022-03-25 · CH · PSC register
  • WOODCROFT LIMITED
    • corporate llp designated member · appointed 2011-03-01 · resigned · Companies House

21 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RJW BUSINESS CONSULTING LLP. 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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