- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
RMPP LEGGAR LIMITED
RMPP LEGGAR LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10625548). UBO chain traced 29 hops, 2 owners, 10 officers. Cited to 2 registries.
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-02-17
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 11th Floor 1 Broadgate, London, EC2M 2QS, England
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.
- RMPP LEGGAR LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RMPP LEGGAR LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 10625548
- Status
- active
- Type
- ltd
- Incorporated
- 2017-02-17
- Registered office
- 11th Floor 1 Broadgate, London, EC2M 2QS, England
- SIC
- 41100
People & control
10 parties · 3 currentEvery 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.
- PATEL, Hirenkumar
- director · British · appointed 2023-11-30 · Companies House
- director · British · appointed 2017-02-17 · resigned · Companies House
- Possfund Custodian Trustee Limited
- corporate PSC · 75–100% shares · England · since 2017-02-17 · CH · PSC register
Also holds roles at 4 other companies- POSSFUND SCOTLAND L.P.beneficial owner
- POSTEL PROPERTIES LIMITEDbeneficial owner
- POSSFUND NOMINEES LIMITEDbeneficial owner
- XUEREB, Steve
- director · Maltese · appointed 2023-03-14 · Companies House
- BOLITHO, Andrew John
- director · British · appointed 2017-02-17 · resigned · Companies House
- CARTER, Roy
- secretary · appointed 2017-02-17 · resigned · Companies House
- DURBIN, Harveer Sidhu
- director · British · appointed 2021-01-11 · resigned · Companies House
- REED, Shaun Campbell
- director · New Zealander · appointed 2017-02-17 · resigned · Companies House
- TAYLOR, Julian Nicholas Miles
- director · British · appointed 2021-06-08 · resigned · Companies House
- WHITE, Craig Spencer
- director · British · appointed 2019-09-14 · resigned · Companies House
- YEUNG, Michael
- director · British · appointed 2023-03-14 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RMPP LEGGAR LIMITED?
- What is RMPP LEGGAR LIMITED's risk level?
- Where does RMPP LEGGAR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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