SearchLIVE · CORPUS
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RASEI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart John Abbottbeneficial owner 100%→RASEI LTD
- 1Mr Stuart John Abbottbeneficial owner 50%→RASEI LTD
- 1RASEI LTDbeneficial owner 50%→RASEI LTD
- 1Jls Global Finance Ltdbeneficial owner 37.5%→RASEI LTD
- 1Mr Stuart John Abbottbeneficial owner 87.5%→RASEI LTD
- 1Mr Stuart John Abbottbeneficial owner 87.5%→RASEI LTD
- 1Mr Stuart John Abbottbeneficial owner 37.5%→RASEI LTD
Company profile· live · Companies House
- Company no.
- 12412218
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-01-20
- Registered office
- Sfp Warehouse W, Western Gateway, Royal Victoria Docks, London, E16 1BD
- SIC
- 30920, 71121, 72190
Officers · 1 active
- ABBOTT, Stuart Johndirector · British · appt 2020-01-20
- GRAVATT, Paul Andrew(resigned)director · British · appt 2020-06-25
Beneficial owners · PSC · 1 current
- ●Mr Stuart John Abbott75–100% sharesindividual PSC · since 2022-06-22
- ■Jls Global Finance Limitedoffshore25–50% sharescorporate PSC · Belize · ceased 2022-07-05 · search →
- ■Jls Global Finance Ltd25–50% sharescorporate PSC · England · ceased 2022-06-22 · search →
- ●Mr Stuart John Abbott25–50% sharesindividual PSC · England · ceased 2022-06-22
- ●Mr Stuart John Abbott75–100% sharesindividual PSC · England · ceased 2020-06-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.