- Sources fused
- 1
- Ownership hops held
- 3
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
John Rankin
John Rankin — dissolved UK company, incorporated 2016 (oo:GB-COH-09994039). 2 sanctions/PEP signals, UBO chain traced 3 hops, 3 owners, 2 officers. Cited to…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-02-09
- Legal form
- ltd
- Activity
- 80200
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
Also appears in
wikidata_pep · opensanctions_pep- John Rankin · psc:CP3RxlfVaUc5rjwSD3my4xbulhg
- John Rankinwikidata_pep · wd:Q15429094
- John Rankinopensanctions_pep ·
The same real-world entity, resolved across sources.
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.
- John Rankin
None in current sources.
3-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 John Rankin, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
3 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
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09994039
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-02-09
- Registered office
- 71-75 Shelton Street, London, WC2H 9JQ, England
- SIC
- 80200
People & control
2 parties · 1 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.
- RANKIN, John
- director · British · appointed 2020-06-01 · Companies House
- corporate PSC · 75–100% shares · England · since 2020-06-01 · CH · PSC register
Also holds roles at 2 other companies- John Rankinbeneficial owner
- Mr Hussnain Shahbeneficial owner
- SHAH, Hussnain
- director · British · appointed 2016-02-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-06-01 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns John Rankin?
- What is John Rankin's risk level?
- Where does John Rankin appear across sources?
Community intel
Crowd leads · unverifiedIs 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 John Rankin — nothing is disclosed before that.