Who owns BENJAMIN RAYMOND LIMITED?

In the current sources, BENJAMIN RAYMOND LIMITED is connected to Mr Benjamin Raymond Piner, Mrs Vimi Dinker Piner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENJAMIN RAYMOND LIMITED's risk level?

WhiteIntel flags BENJAMIN RAYMOND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BENJAMIN RAYMOND LIMITED appear across sources?

BENJAMIN RAYMOND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowLiquidation

BENJAMIN RAYMOND LIMITED

Name: BENJAMIN RAYMOND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENJAMIN RAYMOND LIMITED, Company, GB

BENJAMIN RAYMOND LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-11852918). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-11852918Inc. 28 Feb 2019Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Liquidation
Incorporated: 2019-02-28
Legal form: Private Limited Company
Activity: 74100 - specialised design activities
Registered office: 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX

/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

BENJAMIN RAYMOND LIMITED
- Mr Benjamin Raymond Piner· beneficial owner37.5%· via CH PSC
- Mrs Vimi Dinker Piner· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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.

Everything we hold on BENJAMIN RAYMOND LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

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 Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 11852918
Status: Liquidation
Type: Private Limited Company
Incorporated: 2019-02-28
Registered office: 1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, CHORLEY, PR7 4EX
SIC: 74100 - specialised design activities

/05

Common questions

Who owns BENJAMIN RAYMOND LIMITED?: In the current sources, BENJAMIN RAYMOND LIMITED is connected to Mr Benjamin Raymond Piner, Mrs Vimi Dinker Piner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BENJAMIN RAYMOND LIMITED's risk level?: WhiteIntel flags BENJAMIN RAYMOND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BENJAMIN RAYMOND LIMITED appear across sources?: BENJAMIN RAYMOND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENJAMIN RAYMOND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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