- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
RICHMOND SQ LTD
RICHMOND SQ LTD — active UK company, incorporated 2026 (gb-coh:17111663). UBO chain traced 3 hops, 2 owners, 1 officer. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2026-03-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 724 Holloway Road, London, N19 3JD, 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.
- RICHMOND SQ LTD
None in current sources.
3-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.
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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.
- 17111663
- Status
- active
- Type
- ltd
- Incorporated
- 2026-03-23
- Registered office
- 724 Holloway Road, London, N19 3JD, England
- SIC
- 68209
People & control
2 parties · 2 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.
- Deakin Ct Ltd
- corporate PSC · 75–100% shares · England · since 2026-05-14 · CH · PSC register
Also holds roles at 2 other companies- Mr Daniel Le Mare Pazbeneficial owner
- FALCON PROPERTY GROUP LTDbeneficial owner
- WALTER, Mordche
- director · American · appointed 2026-03-23 · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-05-14 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHMOND SQ LTD?
- What is RICHMOND SQ LTD's risk level?
- Where does RICHMOND SQ LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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