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LIVE · CORPUS
Dossier

RWE MA01 LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
2
Beneficial owners
1
UBO hops
13
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-07-07
Legal form
ltd
Activity
94990
Registered office
20 St. Thomas Street, London, SE1 9RS

RWE MA01 LTD is a ltd registered in GB, incorporated 2020-07-07 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12726872
Status
dissolved
Type
ltd
Incorporated
2020-07-07
Registered office
20 St. Thomas Street, London, SE1 9RS
SIC
94990
Officers · 1 active
  • GUERRA, Natasha
    director · British · appt 2020-07-07
  • FOREMAN, David William(resigned)
    director · British · appt 2020-07-07
Beneficial owners · PSC · 1 current
  • Runway East Limited
    corporate PSC · England · since 2020-07-07 · trace owners →
    75–100% shares

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

/05

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RUNWAY EAST LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RWE MA01 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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