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84 GREEN LANES RTM COMPANY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2023-11-13
Legal form
private limited guarant nsc
Activity
98000
Registered office
Vestra Property Management Limited, 3 Swan Road, Seaton, EX12 2US, England

84 GREEN LANES RTM COMPANY LIMITED is a private limited guarant nsc registered in GB, incorporated 2023-11-13 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
15281056
Status
active
Type
private limited guarant nsc
Incorporated
2023-11-13
Registered office
Vestra Property Management Limited, 3 Swan Road, Seaton, EX12 2US, England
SIC
98000
Officers · 3 active
  • corporate secretary · appt 2024-12-04
  • MOSS, Alexander Noel
    director · British · appt 2023-11-13
  • REFAAT, Nadine Rafik Ibrahim
    director · British · appt 2023-11-13
Beneficial owners · PSC · 2 current
  • Martha Libri
    individual PSC · United Kingdom · since 2023-11-13
    25–50% votes
  • Mr Iain Edward Fryer
    individual PSC · New Zealand · since 2023-11-13
    25–50% votes

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 84 GREEN LANES RTM COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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