Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

RLS NOMINEES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
2002-04-11
Legal form
Private Limited Company
Activity
66290 - Other activities auxiliary to insurance and pension funding, 99999 - Dormant Company
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4BY

RLS NOMINEES LIMITED is a Private Limited Company registered in GB, incorporated 2002-04-11 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
UBO CHAIN — WALK TO THE ULTIMATE OWNER
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
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Company profile

Companies House register
Company no.
04414179
Status
Active
Type
Private Limited Company
Incorporated
2002-04-11
Registered office
80 FENCHURCH STREET, LONDON, EC3M 4BY
SIC
66290 - Other activities auxiliary to insurance and pension funding, 99999 - Dormant Company
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-30
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RLS NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…