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Dossier

RAINBOW BUSINESS ENTERPRISES LIMITED

LowActive
Company
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
Active
Incorporated
2009-11-30
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN

RAINBOW BUSINESS ENTERPRISES LIMITED is a Private Limited Company, incorporated 2009-11-30 (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
10 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
07091208
Status
Active
Type
Private Limited Company
Incorporated
2009-11-30
Registered office
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
SIC
82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-30
Accounts due
2026-09-30
Confirmation stmt due
2026-12-14
/07

Directorship network

132 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.

Rothschild & Co
MIDWINTER CAPITAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAINBOW BUSINESS ENTERPRISES 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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