Who owns FIRST RUBUS LTD?

In the current sources, FIRST RUBUS LTD is connected to Mr Naveen Natesan, Sanjeev Kumar Gowthaman, Sanjeev Kumar Gowthaman, Mr Naveen Natesan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST RUBUS LTD's risk level?

WhiteIntel flags FIRST RUBUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST RUBUS LTD appear across sources?

FIRST RUBUS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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FIRST RUBUS LTD

Name: FIRST RUBUS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST RUBUS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-02-22
Legal form: ltd
Activity: 94990
Registered office: The Business Centre, 28 Mill Street, Ottery St. Mary, Devon, EX11 1AD, England

FIRST RUBUS LTD is a ltd registered in GB, incorporated 2018-02-22 (active).

Ownership & control

Owners / controllers

FIRST RUBUS LTD
- Mr Naveen Natesan· beneficial owner100%· via OpenOwnership
- Sanjeev Kumar Gowthaman· beneficial owner100%· via OpenOwnership
- Sanjeev Kumar Gowthaman· beneficial owner87.5%· via ch_psc
- Mr Naveen Natesan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Naveen Natesanbeneficial owner 100%→FIRST RUBUS LTD
1Sanjeev Kumar Gowthamanbeneficial owner 100%→FIRST RUBUS LTD
1Sanjeev Kumar Gowthamanbeneficial owner 87.5%→FIRST RUBUS LTD
1Mr Naveen Natesanbeneficial owner 87.5%→FIRST RUBUS LTD

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.

Company profile· live · Companies House

Company no.: 11219636
Status: active
Type: ltd
Incorporated: 2018-02-22
Registered office: The Business Centre, 28 Mill Street, Ottery St. Mary, Devon, EX11 1AD, England
SIC: 94990

Officers · 1 active

GOWTHAMAN, Sanjeev Kumar
director · Indian · appt 2018-04-18
NATESAN, Naveen(resigned)
director · Indian · appt 2018-02-22

Beneficial owners · PSC · 1 current

●
Sanjeev Kumar Gowthaman
individual PSC · England · since 2018-04-18
75–100% shares
●
Mr Naveen Natesan
individual PSC · United Kingdom · ceased 2018-04-20
75–100% shares

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

FIRST RUBUS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House