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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

OAKLEY COURT RTM COMPANY LIMITED

OAKLEY COURT RTM COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08632064). UBO chain traced 10 hops, 10 owners, 10 officers. Cited to 2…

OO GB-COH-08632064Inc. 31 Jul 2013private limited guarant nscGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-07-31
Legal form
private limited guarant nsc
Activity
98000
Registered office
Penelope House Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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Everything we hold on OAKLEY COURT RTM COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
08632064
Status
active
Type
private limited guarant nsc
Incorporated
2013-07-31
Registered office
Penelope House Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
SIC
98000
/04

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • AM SURVEYING & BLOCK MANAGEMENT
    • corporate secretary · appointed 2021-04-10 · Companies House
  • GHELANI, Bhavna
    • director · British · appointed 2013-07-31 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-08-05 · CH · PSC register
  • HOWE, Dawn
    • director · British · appointed 2013-07-31 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-08-05 · CH · PSC register
  • SHAH, Pranav Pradipkumar
    • director · British · appointed 2017-10-30 · Companies House
  • VIBHANI, Nilay
    • director · British · appointed 2021-12-07 · Companies House
  • BHARTI, Rahil
    • director · British · appointed 2013-07-31 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-10-12 · CH · PSC register
  • KENNETT, Robert
    • director · British · appointed 2013-07-31 · resigned · Companies House
  • OAKLEY COURT RTM COMPANY LIMITED
      Also holds roles at 5 other companies
    • Rtm Nominee Directors Ktd
      • corporate PSC · significant influence or control · England · ceased 2021-08-05 · CH · PSC register
    • RTM NOMINEE DIRECTORS LTD
      • corporate director · appointed 2013-07-31 · resigned · Companies House
    • RTM SECRETARIAL LTD
      • corporate director · appointed 2013-07-31 · resigned · Companies House
      • corporate PSC · significant influence or control · England · ceased 2021-08-05 · CH · PSC register
    • WEGRZYK, Szymon
      • secretary · appointed 2013-07-31 · resigned · Companies House

    12 parties · 5 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns OAKLEY COURT RTM COMPANY LIMITED?
    In the current sources, OAKLEY COURT RTM COMPANY LIMITED is connected to Rahil Bharti, Bhavna Ghelani, Dawn Howe, OAKLEY COURT RTM COMPANY LIMITED, OAKLEY COURT RTM COMPANY LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is OAKLEY COURT RTM COMPANY LIMITED's risk level?
    WhiteIntel flags OAKLEY COURT RTM COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does OAKLEY COURT RTM COMPANY LIMITED appear across sources?
    OAKLEY COURT RTM COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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