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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowreceivership

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…

OO GB-COH-12860525Inc. 07 Sept 2020ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
receivership
Incorporated
2020-09-07
Legal form
ltd
Activity
68209
Registered office
7c Akenside Terrace, Newcastle Upon Tyne, NE2 1TN, 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
10 hops lockedSTANDARD

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

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Standard Dossier€39

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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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

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
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-06-30
Accounts due
2025-03-31overdue
Confirmation stmt due
2025-08-23overdue
Outstanding charges
1
FORMERLY KNOWN AS
  • REDDY BLACKY LIMITED
  • TIMEC 1724 LIMITED
/05

People & control

7 parties · 1 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.

7 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RBL INTERNATIONAL LTD?
In the current sources, RBL INTERNATIONAL LTD is connected to MUCKLE DIRECTOR LIMITED, Mr James Elliot Baker, Mr James Elliot Baker, Muckle Director Limited, CHRIS FRASER INVESTMENTS LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RBL INTERNATIONAL LTD's risk level?
WhiteIntel flags RBL INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RBL INTERNATIONAL LTD appear across sources?
RBL INTERNATIONAL LTD 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 RBL INTERNATIONAL LTD. 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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