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LIVE · CORPUS
Dossier
■

HAIR BY RAFFELES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2016-06-16
Legal form
ltd
Activity
96020
Registered office
22a Washington Centre, Washington, NE38 7SA, England

HAIR BY RAFFELES LIMITED is a ltd registered in GB, incorporated 2016-06-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
10234295
Status
active
Type
ltd
Incorporated
2016-06-16
Registered office
22a Washington Centre, Washington, NE38 7SA, England
SIC
96020
Officers · 1 active
  • JARVIS, Claire Louise
    director · British · appt 2016-06-16
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

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

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