LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 2
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-05-26
- Legal form
- ltd
- Activity
- 47520
- Registered office
- 861-863 Fulham Road, Fulham, London, SW6 5HP
Low
Risk
RAY MUNN LIMITED is a ltd registered in GB, incorporated 1995-05-26 (active).
/03
Ownership & control
Owners / controllers
- RAY MUNN LIMITED
Holdings / subsidiaries
- RAY MUNN LIMITED
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.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03061629
- Status
- active
- Type
- ltd
- Incorporated
- 1995-05-26
- Registered office
- 861-863 Fulham Road, Fulham, London, SW6 5HP
- SIC
- 47520
Officers · 4 active
- SUBEATHAR, Rishi Suntharampillaisecretary · British · appt 1995-05-26
- SUBEATHAR, Mauradirector · Irish · appt 2010-04-27
- SUBEATHAR, Rishi Suntharampillaidirector · British · appt 1995-05-26
- WHITE, Alexander Richard Beresforddirector · British · appt 2013-09-24
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1995-05-26
- MUNN, Raymond James(resigned)director · British · appt 1995-05-26
- SUBEATHAR, Maura(resigned)director · Irish · appt 2010-04-27
- WHITE, Alexander Richard Beresford(resigned)director · British · appt 2008-06-01
- HALLMARK REGISTRARS LIMITED(resigned)corporate nominee director · appt 1995-05-26
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-08