Who owns RAPHAEL ZANE SUPPLIES UK LTD?

In the current sources, RAPHAEL ZANE SUPPLIES UK LTD is connected to Samuel Ojoajogwu Otuwe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAPHAEL ZANE SUPPLIES UK LTD's risk level?

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

Where does RAPHAEL ZANE SUPPLIES UK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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RAPHAEL ZANE SUPPLIES UK LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2026-01-08
Legal form: Private Limited Company
Activity: 33200 - Installation of industrial machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 81229 - Other building and industrial cleaning activities
Registered office: 5B BRANDON ROAD, BINLEY, COVENTRY, CV3 2JD

Low

Risk

RAPHAEL ZANE SUPPLIES UK LTD is a Private Limited Company registered in GB, incorporated 2026-01-08 (active).

/03

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

RAPHAEL ZANE SUPPLIES UK LTD
- Samuel Ojoajogwu Otuwe· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

08 Oct 2027Companies House
Accounts due
21 Jan 2027Companies House
Confirmation statement due
08 Jan 2026Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16951985
Status: Active
Type: Private Limited Company
Incorporated: 2026-01-08
Registered office: 5B BRANDON ROAD, BINLEY, COVENTRY, CV3 2JD
SIC: 33200 - Installation of industrial machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 81229 - Other building and industrial cleaning activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-10-08
Confirmation stmt due: 2027-01-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAPHAEL ZANE SUPPLIES UK 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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