Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

RMA SYSTEMS & SERVICES LIMITED

RMA SYSTEMS & SERVICES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-NI045728). UBO chain traced 39 hops, 3 owners, 11 officers. Cited to 2…

OO GB-COH-NI045728Inc. 08 Mar 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-03-08
Legal form
ltd
Activity
62020
Registered office
21 Botanic Avenue, Office 5, Belfast, BT7 1JJ, Northern Ireland
/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

None in current sources.

Walk the full UBO chain
39 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 RMA SYSTEMS & SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
NI045728
Status
active
Type
ltd
Incorporated
2003-03-08
Registered office
21 Botanic Avenue, Office 5, Belfast, BT7 1JJ, Northern Ireland
SIC
62020
/04

People & control

11 parties · 4 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.

  • BOURASSA, Michel
    • director · Canadian · appointed 2024-08-21 · Companies House
  • FELICISSIMO, Davide
    • director · Canadian · appointed 2021-10-13 · Companies House
  • FIROUZABADIAN, Mohammad Reza
    • director · British · appointed 2025-10-21 · Companies House
  • Fluent Technology Limited
    • corporate PSC · 75–100% shares · Northern Ireland · since 2018-05-04 · CH · PSC register
    Also holds roles at 4 other companies
  • BELGHOUL, Jemma
    • secretary · appointed 2024-07-01 · resigned · Companies House
  • CORDNER, David Robert Gareth
    • director · British · appointed 2018-05-04 · resigned · Companies House
  • CUSK, Patrick James
    • director · British · appointed 2021-10-13 · resigned · Companies House
  • FRAZER, Alan
    • director · British · appointed 2003-03-08 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-05-04 · CH · PSC register
  • MCALLISTER, Ruth
    • secretary · British · appointed 2003-03-08 · resigned · Companies House
    • director · British · appointed 2003-03-08 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-05-04 · CH · PSC register
  • TURKINGTON, Keith
    • secretary · appointed 2018-05-04 · resigned · Companies House
  • TURKINGTON, Keith Malcolm
    • director · British · appointed 2018-05-04 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RMA SYSTEMS & SERVICES LIMITED?
In the current sources, RMA SYSTEMS & SERVICES LIMITED is connected to Miss Ruth Mcallister, Mr Alan Frazer, FLUENT TECHNOLOGY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RMA SYSTEMS & SERVICES LIMITED's risk level?
WhiteIntel flags RMA SYSTEMS & SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RMA SYSTEMS & SERVICES LIMITED appear across sources?
RMA SYSTEMS & SERVICES 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 RMA SYSTEMS & SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RMA SYSTEMS & SERVICES LIMITED — nothing is disclosed before that.

Claim this record