Who owns RUSHVALE LIMITED?

In the current sources, RUSHVALE LIMITED is connected to Mr James Peter Nugent, Katherine Nugent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUSHVALE LIMITED's risk level?

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

Where does RUSHVALE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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RUSHVALE LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Beneficial owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: registered
Incorporated: 2023-01-09
Legal form: registered overseas entity
Registered office: 3 Montreux Court, Douglas, IM2 6AF, Isle Of Man

Low

Risk

RUSHVALE LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-09 (registered).

/03

Ownership & control

Owners / controllers

RUSHVALE LIMITED
- Mr James Peter Nugent· beneficial owner100%· via OpenOwnership
- Katherine Nugent· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

03 Feb 2027Companies House
Confirmation statement due
09 Jan 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: OE011677
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-09
Registered office: 3 Montreux Court, Douglas, IM2 6AF, Isle Of Man

Beneficial owners · PSC · 2 current

●
James Peter Nugent
individual PSC · Isle Of Man · since 2013-10-30
ownership of shares more than 25 percent registered overseas entity
offshore
●
Katherine Nugent
individual PSC · Isle Of Man · since 2013-10-30
ownership of shares more than 25 percent registered overseas entity
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-02-03

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUSHVALE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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