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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

3001 RBT LTD

3001 RBT LTD — active UK company, incorporated 2015 (gb-coh:09818347). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 09818347Inc. 09 Oct 2015ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2015-10-09
Legal form
ltd
Activity
33190
Registered office
D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 3001 RBT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 3001 RBT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on 3001 RBT LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09818347
Status
active
Type
ltd
Incorporated
2015-10-09
Registered office
D S House, 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom
SIC
33190
/04

People & control

1 party · 1 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.

  • LOTTA, Emmanuel
    • director · French · appointed 2015-10-09 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 3001 RBT LTD?
In the current sources, 3001 RBT LTD is connected to Emmanuel Lotta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 3001 RBT LTD's risk level?
WhiteIntel flags 3001 RBT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3001 RBT LTD appear across sources?
3001 RBT 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 3001 RBT 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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