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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ROSEDENE MANAGEMENT LTD

ROSEDENE MANAGEMENT LTD — active UK company, incorporated 2011 (oo:GB-COH-07551229). UBO chain traced 4 hops, 4 owners, 7 officers. Cited to 2 registries.

OO GB-COH-07551229Inc. 03 Mar 2011private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-03-03
Legal form
private limited guarant nsc
Activity
68100, 68209, 74300, 98000
Registered office
183 Goldhawk Road, London, W12 8EP, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

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 ROSEDENE MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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

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

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

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07551229
Status
active
Type
private limited guarant nsc
Incorporated
2011-03-03
Registered office
183 Goldhawk Road, London, W12 8EP, England
SIC
68100, 68209, 74300, 98000
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-03-30
Accounts due
2023-12-30overdue
Confirmation stmt due
2023-09-08overdue
/06

People & control

6 parties · 4 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.

  • AKINCI BAY LTD
    • corporate director · appointed 2021-05-18 · Companies House
  • AKRAD VELAYATLER LTD
    • corporate director · appointed 2021-08-18 · Companies House
  • RAHIMI, Galavish
    • secretary · appointed 2011-03-03 · Companies House
    • director · British · appointed 2011-03-03 · Companies House
    • individual PSC · significant influence or control as trust · England · since 2016-06-03 · CH · PSC register
    • individual PSC · significant influence or control · United Kingdom · since 2016-06-03 · CH · PSC register
  • VEGETARIAN UNITED LTD
    • corporate director · appointed 2021-07-18 · Companies House
  • NARENGY, Diaco Hamid
    • director · British · appointed 2016-02-10 · resigned · Companies House
  • NARENGY, Tomaj Zanko
    • director · British · appointed 2012-01-01 · resigned · Companies House

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

/07

Common questions

Who owns ROSEDENE MANAGEMENT LTD?
In the current sources, ROSEDENE MANAGEMENT LTD is connected to Mrs Galavish Rahimi, Mrs Galavish Rahimi, Mrs Galavish Rahimi, Mrs Galavish Rahimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROSEDENE MANAGEMENT LTD's risk level?
WhiteIntel flags ROSEDENE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSEDENE MANAGEMENT LTD appear across sources?
ROSEDENE MANAGEMENT LTD 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 ROSEDENE MANAGEMENT LTD. 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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