Who owns LIONACRE HOLDINGS LIMITED?

In the current sources, LIONACRE HOLDINGS LIMITED is connected to Mr Raja Adil, Mr Raja Adil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIONACRE HOLDINGS LIMITED's risk level?

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

Where does LIONACRE HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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LIONACRE HOLDINGS LIMITED

Name: LIONACRE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIONACRE HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-08-30
Legal form: ltd
Activity: 64209
Registered office: 34-36 London Road, Wembley, HA9 7EX, England

LIONACRE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-08-30 (active).

Ownership & control

Owners / controllers

LIONACRE HOLDINGS LIMITED
- Mr Raja Adil· beneficial owner100%· via OpenOwnership
- Mr Raja Adil· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

LIONACRE HOLDINGS LIMITED
- TACO - TIME LIMITED· beneficial owner100%· via OpenOwnership
- LIONACRE PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- LIONACRE PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- LIONACRE PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- TACO - TIME LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Raja Adilbeneficial owner 100%→LIONACRE HOLDINGS LIMITED
1Mr Raja Adilbeneficial owner 87.5%→LIONACRE HOLDINGS LIMITED

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.

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
30 Aug 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11544447
Status: active
Type: ltd
Incorporated: 2018-08-30
Registered office: 34-36 London Road, Wembley, HA9 7EX, England
SIC: 64209

Officers · 3 active

ADIL, Mohammed
secretary · appt 2018-08-30
ADIL, Rafay Ahmed
director · British · appt 2025-06-06
ADIL, Raja Jameel
director · British · appt 2018-08-30

Beneficial owners · PSC · 1 current

●
Mr Raja Adil
individual PSC · England · since 2018-08-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-15

FORMERLY KNOWN AS

RAFKINS INVESTMENTS LIMITED