LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2025-02-12
- Legal form
- Private Limited Company
- Activity
- 64209 - Activities of other holding companies n.e.c.
- Registered office
- 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE
Low
Risk
RAAG MONUMENT LIMITED is a Private Limited Company registered in GB, incorporated 2025-02-12 (active).
/03
Also appears in
companies_house_bulkThe 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.
Walk the full UBO chain
15 hops lockedStandard
15-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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- GLEIFRegistered
/06
Company profile
Companies House register- Company no.
- 16246976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-02-12
- Registered office
- 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE
- SIC
- 64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-25