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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

RHUBERRY CONSULTANTS LTD

RHUBERRY CONSULTANTS LTD — active UK company, incorporated 2025 (gb-coh:16901262). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16901262Inc. 10 Dec 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-12-10
Legal form
ltd
Activity
70229
Registered office
29a High Street West Wickham, Kent, BR4 0LP, United Kingdom
/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.

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2 hops lockedDOSSIER

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

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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 RHUBERRY CONSULTANTS 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
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.
16901262
Status
active
Type
ltd
Incorporated
2025-12-10
Registered office
29a High Street West Wickham, Kent, BR4 0LP, United Kingdom
SIC
70229
/04

People & control

2 parties · 2 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.

  • MOORE, Carl Nicholas
    • director · British · appointed 2025-12-10 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2025-12-10 · CH · PSC register
  • MOORE, Rachel Barbara
    • director · British · appointed 2025-12-10 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-12-10 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RHUBERRY CONSULTANTS LTD?
In the current sources, RHUBERRY CONSULTANTS LTD is connected to Carl Nicholas Moore, Rachel Barbara Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RHUBERRY CONSULTANTS LTD's risk level?
WhiteIntel flags RHUBERRY CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RHUBERRY CONSULTANTS LTD appear across sources?
RHUBERRY CONSULTANTS 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 RHUBERRY CONSULTANTS 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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