Who owns RAYON REALTY LIMITED?

In the current sources, RAYON REALTY LIMITED is connected to Mr Rahul Arun Shetty, Mr Sumit Agarwal, RAYON HOLDINGS LIMITED, Mr Rahul Arun Shetty, Mr Sumit Agarwal and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAYON REALTY LIMITED's risk level?

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

Where does RAYON REALTY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAYON REALTY LIMITED

Name: RAYON REALTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYON REALTY LIMITED, Company, GB

RAYON REALTY LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10579663). UBO chain traced 8 hops, 6 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-10579663Inc. 24 Jan 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-01-24
Legal form: ltd
Activity: 68100
Registered office: Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

/02

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

RAYON REALTY LIMITED
- Mr Rahul Arun Shetty· beneficial owner· via OpenOwnership
- Mr Sumit Agarwal· beneficial owner· via OpenOwnership
- RAYON HOLDINGS LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

RAYON REALTY LIMITED
- RAYON REALTY 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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 RAYON REALTY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10579663
Status: active
Type: ltd
Incorporated: 2017-01-24
Registered office: Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
SIC: 68100

/04

People & control

4 parties · 2 current

Every 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.

■
Rayon Holdings Limited
- corporate PSC · significant influence or control · England · since 2017-01-24 · CH · PSC register
Also holds roles at 2 other companies
- Mr Rahul Arun Shettybeneficial owner
- SRC REALTY PARTNERS LTDbeneficial owner
●
SHETTY, Rahul Arun
- director · British · appointed 2017-01-24 · Companies House
- individual PSC · significant influence or control · England · since 2017-01-24 · CH · PSC register
●
AGARWAL, Sumit
- director · British · appointed 2017-01-24 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-06-25 · CH · PSC register
●
RAYON REALTY 1 LIMITED
Also holds roles at 2 other companies
- RAYON REALTY 2 LIMITEDbeneficial owner
- Mr Rahul Arun Shettybeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RAYON REALTY LIMITED?: In the current sources, RAYON REALTY LIMITED is connected to Mr Rahul Arun Shetty, Mr Sumit Agarwal, RAYON HOLDINGS LIMITED, Mr Rahul Arun Shetty, Mr Sumit Agarwal and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAYON REALTY LIMITED's risk level?: WhiteIntel flags RAYON REALTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYON REALTY LIMITED appear across sources?: RAYON REALTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYON REALTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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