LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 16-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 1
- Beneficial owners
- 3
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2020-08-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 227 West George Street, Glasgow, G2 2ND, Scotland
Low
Risk
Rnm Holdings Ltd is a ltd registered in GB, incorporated 2020-08-12 (dissolved).
/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
- Rnm Holdings Ltd
Holdings / subsidiaries
- Rnm Holdings Ltd
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- SC670562
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-08-12
- Registered office
- 227 West George Street, Glasgow, G2 2ND, Scotland
- SIC
- 74990
Officers · 1 active
- SIMEONE, Nico Carlodirector · British · appt 2020-08-12
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- SIX BY NICO (HOLDINGS) LIMITEDbeneficial owner
KHAHRA PROPERTIES LTD
- Mr Rajbir Singhbeneficial owner
- Mr Rajbir Singhbeneficial owner
- Mr Sunit Singhbeneficial owner
- Mr Baljit Singhbeneficial owner
- Mr Baljit Singhbeneficial owner
- DVBH LTDbeneficial owner
- Mr Baljit Singhbeneficial owner
- Mr Baljit Singhbeneficial owner
- BRIANZA HOLDINGS LTDbeneficial owner
- Mr Sunit Singhbeneficial owner
ENZII INVESTMENTS LIMITED
- Mr Mario Alexander Formisanobeneficial owner
- ONE CALL HOLDINGS LIMITEDbeneficial owner
- ROAST HQ LIMITEDbeneficial owner
- BARIO PROP CO LIMITEDbeneficial owner
- TEA TIME LANARK LIMITEDbeneficial owner
- MARBLA COFFEE LTDbeneficial owner
- Mr Mario Alexander Formisanobeneficial owner
- Mrs Kristina Formisanobeneficial owner
- CAFFE MONZA MANAGEMENT LIMITEDbeneficial owner
- BRIANZA HOLDINGS LTDbeneficial owner
VVS INVESTMENTS LIMITED
- Mr Nico Carlo Simeonebeneficial owner
- ONE CALL HOLDINGS LIMITEDbeneficial owner
- Mr Nico Carlo Simeonebeneficial owner
- SIXCO LIMITEDbeneficial owner
- BARIO PROP CO LIMITEDbeneficial owner
- SIX BY NICO (MANCHESTER DEANSGATE) LIMITEDbeneficial owner
- STUDIO M SOUTHSIDE LTDbeneficial owner
- STUDIO MODOU HOLDINGS LTDbeneficial owner
- MFMAC CO 502 LTDbeneficial owner
- LENNOX (HOLDINGS) LTDbeneficial owner
- VVS PROPERTY LIMITEDbeneficial owner
- SIX BY NICO (ENGLISH PROPCO) LIMITEDbeneficial owner
- 111 BY MODOU LTDbeneficial owner