Who owns SUPERHIT RAFFLES LIMITED?

In the current sources, SUPERHIT RAFFLES LIMITED is connected to Mr Jaevan Graham, Mr Jordan Graham, Mr Morgan David Ebert, Mr Jaevan Graham, Mr Jordan Graham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUPERHIT RAFFLES LIMITED's risk level?

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

Where does SUPERHIT RAFFLES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SUPERHIT RAFFLES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-03-20
Legal form: ltd
Activity: 92000
Registered office: 9a Waterberry Drive, Waterlooville, PO7 7TH, England

SUPERHIT RAFFLES LIMITED is a ltd registered in GB, incorporated 2023-03-20 (dissolved).

Ownership & control

Owners / controllers

SUPERHIT RAFFLES LIMITED
- Mr Jaevan Graham· beneficial owner50%· via OpenOwnership
- Mr Jordan Graham· beneficial owner50%· via OpenOwnership
- Mr Morgan David Ebert· beneficial owner50%· via OpenOwnership
- Mr Jaevan Graham· beneficial owner37.5%· via ch_psc
- Mr Jordan Graham· beneficial owner37.5%· via ch_psc
- Mr Morgan David Ebert· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jaevan Grahambeneficial owner 50%→SUPERHIT RAFFLES LIMITED
1Mr Jordan Grahambeneficial owner 50%→SUPERHIT RAFFLES LIMITED
1Mr Morgan David Ebertbeneficial owner 50%→SUPERHIT RAFFLES LIMITED
1Mr Jaevan Grahambeneficial owner 37.5%→SUPERHIT RAFFLES LIMITED
1Mr Jordan Grahambeneficial owner 37.5%→SUPERHIT RAFFLES LIMITED
1Mr Morgan David Ebertbeneficial owner 37.5%→SUPERHIT RAFFLES LIMITED

Company profile· live · Companies House

Company no.: 14742581
Status: dissolved
Type: ltd
Incorporated: 2023-03-20
Registered office: 9a Waterberry Drive, Waterlooville, PO7 7TH, England
SIC: 92000

Officers · 3 active

EBERT, Morgan David
director · British · appt 2023-03-20
GRAHAM, Jaevan
director · British · appt 2023-03-20
GRAHAM, Jordan
director · British · appt 2023-03-20

Beneficial owners · PSC · 3 current

●
Mr Jaevan Graham
individual PSC · England · since 2023-03-20
25–50% shares
●
Mr Jordan Graham
individual PSC · England · since 2023-03-20
25–50% shares
●
Mr Morgan David Ebert
individual PSC · England · since 2023-03-20
25–50% shares

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

SUPERHIT RAFFLES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House