Who owns RUPERT JAMES LIMITED?

In the current sources, RUPERT JAMES LIMITED is connected to MHA LONDON LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUPERT JAMES LIMITED's risk level?

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

Where does RUPERT JAMES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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RUPERT JAMES LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 2000 · liquidation

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2000-06-21
Legal form: ltd
Activity: 68100, 68201, 68310
Registered office: 82 St. John Street, London, EC1M 4JN

/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

RUPERT JAMES LIMITED
- MHA LONDON LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RUPERT JAMES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2023Companies House
Accounts overdue
06 Jul 2023Companies House
Confirmation statement overdue
31 Dec 2021Companies House
Latest accounts made up
21 Jun 2000Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04018517
Status: liquidation
Type: ltd
Incorporated: 2000-06-21
Registered office: 82 St. John Street, London, EC1M 4JN
SIC: 68100, 68201, 68310

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-12-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2023-07-06overdue

/06

People & control

6 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.

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HADJHASSAN-TEHRANI, Shiva
- secretary · British · appointed 2003-03-31 · Companies House
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Mha London Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- Mr Mohamad Hossein Abedinzadehbeneficial owner
- Mrs Shiva Hadjhassan Tehranibeneficial owner
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ABEDIN-ZADEH, Haleh
- secretary · British · appointed 2000-06-21 · resigned · Companies House
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ABEDINZADEH, Mohamad Hossein
- director · British · appointed 2000-06-21 · resigned · Companies House
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HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2000-06-21 · resigned · Companies House
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HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-06-21 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUPERT JAMES 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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