R & I COMMERCE LTD
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-10-08
- Legal form
- ltd
- Activity
- 46420, 47710
- Registered office
- 27 Byworth Walk, London, N19 4BW, England
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.
- R & I COMMERCE LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09815537
- Status
- active
- Type
- ltd
- Incorporated
- 2015-10-08
- Registered office
- 27 Byworth Walk, London, N19 4BW, England
- SIC
- 46420, 47710
- Accounts type
- micro entity
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-07-24overdue
| Metric | 2025 |
|---|---|
| Net assets | -£3,479 |
| Shareholder funds | -£3,479 |
| Fixed assets | £11,300 |
| Current assets | £10,396 |
| Employees | 1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 1 currentEvery 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.
- RAHMAN, Muhammad Musthafizur
- director · Bangladeshi · appointed 2015-10-08 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.