Who owns RAIMENTS LTD?

In the current sources, RAIMENTS LTD is connected to Mr Ali Amir, Mr Ali Amir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAIMENTS LTD's risk level?

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

Where does RAIMENTS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

RAIMENTS LTD

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

RAIMENTS LTD — active UK company, incorporated 2019 (oo:GB-COH-12329588). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-12329588Inc. 22 Nov 2019Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2019-11-22
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 80-83 LONG LANE, LONDON, EC1A 9ET

/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

RAIMENTS LTD
- Mr Ali Amir· beneficial owner100%· via OpenOwnership
- Mr Ali Amir· beneficial owner87.5%· via CH PSC

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 Standard Dossier€39

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 RAIMENTS 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
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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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

05 Dec 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
22 Nov 2019Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 12329588
Status: Active
Type: Private Limited Company
Incorporated: 2019-11-22
Registered office: 80-83 LONG LANE, LONDON, EC1A 9ET
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-12-05

/06

Common questions

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