---
title: "RM SQUARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae
json: https://whiteintel.dev/api/public/dossier/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae
identifier: oo:GB-COH-15651486
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RM SQUARE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15651486`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/3dc37d2e-6973-487f-a142-32fc64e6a1e4
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/e5f84245-dc4e-504c-9417-18ac69c0a935
- **Mr Rajeshkumar Periasamy** (beneficial owner) — 100% — https://whiteintel.dev/entity/91849147-e13c-5646-a93f-9e9f00b35b4f
- **Mr Rajeshkumar Periasamy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fc88033-cc6e-4bd0-811b-f0ddb92366ad

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15651486`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-16
- **Registered office:** 1 Glenthorn Colchester Road Ardleigh, Colchester, Essex, CO7 7PA, United Kingdom
- **SIC:** 47110, 47250, 47260, 47290

### Officers

- PERIASAMY, Rajeshkumar — director · Indian · appointed 2024-12-13
- THORNTON, Nuala Martine — director · British · appointed 2024-04-16 · resigned 2024-12-13

### Beneficial owners (Persons with Significant Control)

- Mr Rajeshkumar Periasamy — 75–100% shares · individual PSC · United Kingdom — since 2024-12-13
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-12-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15651486
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15651486

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RM SQUARE LTD** — https://whiteintel.dev/entity/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RM SQUARE LTD**. Human view: https://whiteintel.dev/entity/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc02861-1e8f-582e-bdeb-06d4d2b3b0ae._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._