- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
RBL INTERNATIONAL LTD
RBL INTERNATIONAL LTD — receivership UK company, incorporated 2020 (oo:GB-COH-12860525). UBO chain traced 10 hops, 7 owners, 2 holdings, 5 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- receivership
- Incorporated
- 2020-09-07
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 7c Akenside Terrace, Newcastle Upon Tyne, NE2 1TN, England
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.
- RBL INTERNATIONAL LTD
- RBL INTERNATIONAL LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RBL INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12860525
- Status
- receivership
- Type
- ltd
- Incorporated
- 2020-09-07
- Registered office
- 7c Akenside Terrace, Newcastle Upon Tyne, NE2 1TN, England
- SIC
- 68209
- Accounts type
- micro entity
- Last accounts
- 2023-06-30
- Accounts due
- 2025-03-31overdue
- Confirmation stmt due
- 2025-08-23overdue
- Outstanding charges
- 1
- REDDY BLACKY LIMITED
- TIMEC 1724 LIMITED
People & control
7 parties · 1 currentEvery 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.
- BAKER, James Elliot
- director · British · appointed 2023-07-26 · Companies House
- individual PSC · 75–100% shares · England · since 2023-07-26 · CH · PSC register
- director · British · appointed 2020-12-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-09-08 · CH · PSC register
- Chris Fraser Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-26 · CH · PSC register
Also holds roles at 8 other companies- CWI 002 LTDbeneficial owner
- Mr Chris Malcolm Fraserbeneficial owner
- Muckle Director Limitedbeneficial owner
- DAVISON, Andrew John
- director · British · appointed 2020-09-07 · resigned · Companies House
- FRASER, Chris Malcolm
- director · British · appointed 2020-09-09 · resigned · Companies House
- HEWORTH BUSINESS CENTRE LIMITEDAlso holds roles at 1 other company
- CHRIS FRASER ASSOCIATES LIMITEDbeneficial owner
- Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-09-09 · CH · PSC register
Also holds roles at 302 other companies- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
- MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2020-09-07 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RBL INTERNATIONAL LTD?
- What is RBL INTERNATIONAL LTD's risk level?
- Where does RBL INTERNATIONAL LTD appear across sources?