- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
RAYON REALTY 1 LIMITED
RAYON REALTY 1 LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11178198). UBO chain traced 12 hops, 4 owners, 2 holdings, 1 officer. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-30
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
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.
- RAYON REALTY 1 LIMITED
- RAYON REALTY 1 LIMITED
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RAYON REALTY 1 LIMITED, 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11178198
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-30
- Registered office
- Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
- SIC
- 68100
People & control
2 parties · 2 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.
- Rayon Realty Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-30 · CH · PSC register
Also holds roles at 4 other companies- Rahul Arun Shettybeneficial owner
- Mr Rahul Arun Shettybeneficial owner
- Mr Sumit Agarwalbeneficial owner
- SHETTY, Rahul Arun
- director · British · appointed 2018-01-30 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2018-01-30 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYON REALTY 1 LIMITED?
- What is RAYON REALTY 1 LIMITED's risk level?
- Where does RAYON REALTY 1 LIMITED appear across sources?
Community intel
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