Who owns REKTRON AQ LIMITED?

In the current sources, REKTRON AQ LIMITED is connected to Mr Nicholas Robin Thomas Penn, PLUTUS PARTNERS LIMITED, Mr Swapnil Hiraman Mokashi, CALLAN PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REKTRON AQ LIMITED's risk level?

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

Where does REKTRON AQ LIMITED appear across sources?

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

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REKTRON AQ LIMITED

Name: REKTRON AQ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REKTRON AQ LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-11268548

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Ownership & control

Owners / controllers

Holdings / subsidiaries

UBO CHAIN — walk to the ultimate owner

1Mr Nicholas Robin Thomas Pennbeneficial owner 100%→REKTRON AQ LIMITED
1PLUTUS PARTNERS LIMITEDbeneficial owner→REKTRON AQ LIMITED
1Mr Swapnil Hiraman Mokashibeneficial owner→REKTRON AQ LIMITED
1CALLAN PARTNERS LIMITEDbeneficial owner 50%→REKTRON AQ LIMITED
2Mr. Oliver Betz-Fletcherbeneficial owner 100%→PLUTUS PARTNERS LIMITED
2SOLAGE PARTNERS LTD.beneficial owner 75%→PLUTUS PARTNERS LIMITED
2PLUTUS PARTNERS LIMITEDbeneficial owner 100%→PLUTUS PARTNERS LIMITED
2Mr. Oliver Betz-Fletcherbeneficial owner 87.5%→PLUTUS PARTNERS LIMITED
2Kerdos Holding Limitedbeneficial owner 87.5%→PLUTUS PARTNERS LIMITED
2EXIGERE LTDbeneficial owner 100%→CALLAN PARTNERS LIMITED
2Mr Sanjeev Shah Toliabeneficial owner 75%→CALLAN PARTNERS LIMITED
2EXIGERE LTDbeneficial owner 87.5%→CALLAN PARTNERS LIMITED
3Mr Aurelio Latellabeneficial owner 100%→EXIGERE LTD
3Mr Sanjeev Shah Toliabeneficial owner 100%→EXIGERE LTD
3Mr Sanjeev Shah Toliabeneficial owner 87.5%→EXIGERE LTD
3Mr. Sanjeev Shah Toliabeneficial owner 100%→SOLAGE PARTNERS LTD.
3Mr. Parag Arvind Shahbeneficial owner 100%→SOLAGE PARTNERS LTD.

Company profile· live · Companies House

Company no.: 11268548
Status: liquidation
Type: ltd
Incorporated: 2018-03-21
Registered office: 120 New Cavendish Street, London, W1W 6XX, England
SIC: 46120

Officers · 2 active

KOLAROV, Atanas Miltchev
director · Bulgarian · appt 2024-12-18
MOKASHI, Swapnil Hiraman
director · Indian · appt 2025-05-01
PHIELIX, Ricardo(resigned)
secretary · appt 2022-12-06
BETZ-FLETCHER, Oliver, Mr.(resigned)
director · German · appt 2018-07-11
MOKASHI, Swapnil(resigned)
director · Indian · appt 2018-07-11
PENN, Nicholas Robin Thomas(resigned)
director · English · appt 2018-03-21
PORTILLO, Moises Michan(resigned)
director · Spanish · appt 2019-04-01
TOLIA, Sanjeev Shah(resigned)
director · British · appt 2018-11-05

Beneficial owners · PSC · 1 current

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Callan Partners Limited
corporate PSC · England · since 2019-01-22 · trace owners →
25–50% shares
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Mr Swapnil Hiraman Mokashi
individual PSC · England · ceased 2022-06-16
significant influence or control
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Kerdos Holding Limited
corporate PSC · Hong Kong · ceased 2019-06-03 · search →
75–100% shares
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Plutus Partners Limited
corporate PSC · England · ceased 2018-10-31 · trace owners →
right to appoint and remove directors
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Karve Capital Partners Limited
corporate PSC · Jersey · ceased 2018-10-31 · search →
offshoreright to appoint and remove directors
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Mr Nicholas Robin Thomas Penn
individual PSC · England · ceased 2018-07-11
75–100% shares

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

REKTRON AQ LIMITED

/01Ownership & control

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Ownership & control

Company profile· live · Companies House