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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

RUBEN UNIQUE LIMITED

RUBEN UNIQUE LIMITED — active UK company, incorporated 2022 (gb-coh:14357607). UBO chain traced 3 hops, 3 owners, 1 holding, 4 officers. Cited to 1 registry.

GB-COH 14357607Inc. 15 Sept 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-09-15
Legal form
ltd
Activity
47190
Registered office
Winterpick, Crowborough, TN6 1QS, England
/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
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
14357607
Status
active
Type
ltd
Incorporated
2022-09-15
Registered office
Winterpick, Crowborough, TN6 1QS, England
SIC
47190
/04

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • COHEN LANIADO, Etty
    • director · English · appointed 2025-03-05 · Companies House
  • COHEN, Rony Ahron
    • director · Italian · appointed 2022-09-27 · Companies House
    • individual PSC · significant influence or control · England · since 2023-03-14 · CH · PSC register
  • CROSSLEY, James Robert
    • secretary · appointed 2023-01-01 · Companies House
    • director · British · appointed 2022-09-15 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-11-01 · CH · PSC register
  • HW OCTAGON PROPERTIES LIMITED
      Also holds roles at 1 other company
    • Mr Rony Cohen
      • individual PSC · 25–50% shares · England · ceased 2023-02-16 · CH · PSC register

    5 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns RUBEN UNIQUE LIMITED?
    In the current sources, RUBEN UNIQUE LIMITED is connected to Mr Rony Cohen, Mr James Robert Crossley, Mr Rony Ahron Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is RUBEN UNIQUE LIMITED's risk level?
    WhiteIntel flags RUBEN UNIQUE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does RUBEN UNIQUE LIMITED appear across sources?
    RUBEN UNIQUE 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 RUBEN UNIQUE 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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