Who owns R M LOCUMS LIMITED?

In the current sources, R M LOCUMS LIMITED is connected to Ms Rita Modi, Ms Rita Modi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R M LOCUMS LIMITED's risk level?

WhiteIntel flags R M LOCUMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R M LOCUMS LIMITED appear across sources?

R M LOCUMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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R M LOCUMS LIMITED

Name: R M LOCUMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R M LOCUMS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 5
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2003-01-16
Legal form: ltd
Activity: 86900
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

Low

Risk

R M LOCUMS LIMITED is a ltd registered in GB, incorporated 2003-01-16 (dissolved).

/03Ownership & control

Owners / controllers

R M LOCUMS LIMITED
- Ms Rita Modi· beneficial owner100%· via OpenOwnership
- Ms Rita Modi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 04638988
Status: dissolved
Type: ltd
Incorporated: 2003-01-16
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC: 86900

Officers · 2 active

MODI, Rita
secretary · appt 2012-01-31
MODI, Rita
director · British · appt 2003-01-16
MODI, Umesh Jamnadas(resigned)
secretary · British · appt 2003-01-16
JPCORS LIMITED(resigned)
corporate nominee secretary · appt 2003-01-16
JPCORD LIMITED(resigned)
corporate nominee director · appt 2003-01-16

Beneficial owners · PSC · 1 current

●
Ms Rita Modi
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on R M LOCUMS LIMITED. Notes are community-contributed leads, not verified facts.

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