Who owns CIVIL CONNECT PLC?

In the current sources, CIVIL CONNECT PLC is connected to Mrs Danielle Erika Garcia, Lord Bell, Mr Jim Rabulan, Mrs Danielle Erika Garcia, Mr Jim Rabulan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIVIL CONNECT PLC's risk level?

WhiteIntel flags CIVIL CONNECT PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CIVIL CONNECT PLC appear across sources?

CIVIL CONNECT PLC 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: 7

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

Legal entityLowActive

CIVIL CONNECT PLC

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

CIVIL CONNECT PLC — active UK company, incorporated 2023 (oo:GB-COH-15368647). UBO chain traced 7 hops, 7 owners, 9 holdings, 7 officers. Cited to 2…

OO GB-COH-15368647Inc. 22 Dec 2023plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-12-22
Legal form: plc
Activity: 41100, 42220, 42990, 74902
Registered office: Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, B6 7SS, England

/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

CIVIL CONNECT PLC
- Mrs Danielle Erika Garcia· beneficial owner75%· via OpenOwnership
- Lord Bell· beneficial owner50%· via OpenOwnership
- Mr Jim Rabulan· beneficial owner50%· via OpenOwnership
- Mrs Danielle Erika Garcia· beneficial owner62.5%· via CH PSC
- Mr Jim Rabulan· beneficial owner37.5%· via CH PSC
- Lord Bell· beneficial owner37.5%· via CH PSC
- Lord Ramon Bell· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CIVIL CONNECT PLC
- BELL PUMPS (UK) LTD· beneficial owner100%· via OpenOwnership
- DRAIN 247 LTD· beneficial owner100%· via OpenOwnership
- RWB GROUP UK LTD· beneficial owner87.5%· via CH PSC
- CIVIL CONNECT GROUP LTD· beneficial owner87.5%· via CH PSC
- CIVIL-I INFRASTRUCTURE LTD· beneficial owner87.5%· via CH PSC
- CIVILS CONNECT LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

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7-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 CIVIL CONNECT PLC, resolved and sourced — yours to keep, no subscription.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 15368647
Status: active
Type: plc
Incorporated: 2023-12-22
Registered office: Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, B6 7SS, England
SIC: 41100, 42220, 42990, 74902

/04

People & control

10 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.

●
BELL, Ramon, Lord
- director · Irish · appointed 2023-12-22 · Companies House
- individual PSC · 75–100% shares · England · since 2025-09-15 · CH · PSC register
●
HAMILTON, Thomas Martin
- secretary · appointed 2026-03-31 · Companies House
- director · British · appointed 2025-09-01 · Companies House
●
CIVIL-I INFRASTRUCTURE LTD
Also holds roles at 1 other company
- Miss Danielle Erika Garciabeneficial owner
●
CIVILS CONNECT LTD
Also holds roles at 1 other company
- Miss Danielle Erika Garciabeneficial owner
●
DRAIN 247 LTD
Also holds roles at 2 other companies
- Miss Danielle Erika Garciabeneficial owner
- BELL DRAINS LTDbeneficial owner
●
GARCIA, Danielle Erika
- secretary · appointed 2023-12-22 · resigned · Companies House
- director · British · appointed 2023-12-22 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2025-09-15 · CH · PSC register
●
GARCIA, Violeta
- director · British · appointed 2025-09-01 · resigned · Companies House
●
Lord Bell
- individual PSC · 25–50% shares · England · ceased 2025-04-30 · CH · PSC register
●
RABULAN, Jim
- director · British · appointed 2025-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-30 · CH · PSC register
●
RWB GROUP UK LTD
Also holds roles at 4 other companies
- Mrs Danielle Erika Bandoquillobeneficial owner
- Lord Ramon Bellbeneficial owner
- Danielle Bandoquillobeneficial owner

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

/05

Common questions

Who owns CIVIL CONNECT PLC?: In the current sources, CIVIL CONNECT PLC is connected to Mrs Danielle Erika Garcia, Lord Bell, Mr Jim Rabulan, Mrs Danielle Erika Garcia, Mr Jim Rabulan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIVIL CONNECT PLC's risk level?: WhiteIntel flags CIVIL CONNECT PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIVIL CONNECT PLC appear across sources?: CIVIL CONNECT PLC 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 CIVIL CONNECT PLC. 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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