Who owns 345 RAIL LEASING MID CO LIMITED?

In the current sources, 345 RAIL LEASING MID CO LIMITED is connected to EQUITIX INFRASTRUCTURE 5A LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED, EQUITIX INFRASTRUCTURE 5A LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 345 RAIL LEASING MID CO LIMITED's risk level?

WhiteIntel flags 345 RAIL LEASING MID CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 345 RAIL LEASING MID CO LIMITED appear across sources?

345 RAIL LEASING MID CO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

345 RAIL LEASING MID CO LIMITED

Name: 345 RAIL LEASING MID CO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 345 RAIL LEASING MID CO LIMITED, Company, GB

345 RAIL LEASING MID CO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11849732). UBO chain traced 20 hops, 4 owners, 2 holdings, 10 officers.…

OO GB-COH-11849732Inc. 27 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-27
Legal form: ltd
Activity: 64910, 64999, 82990
Registered office: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England

/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

345 RAIL LEASING MID CO LIMITED
- EQUITIX INFRASTRUCTURE 5A LIMITED· beneficial owner50%· via OpenOwnership
- EQUITIX MA INFRASTRUCTURE LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

345 RAIL LEASING MID CO LIMITED
- 345 RAIL LEASING LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 345 RAIL LEASING MID CO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11849732
Status: active
Type: ltd
Incorporated: 2019-02-27
Registered office: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, England
SIC: 64910, 64999, 82990

/04

People & control

14 parties · 5 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.

■
Equitix Infrastructure 5a Limited
- corporate PSC · 25–50% shares · England · since 2019-02-27 · CH · PSC register
Also holds roles at 16 other companies
- EQUITIX HOLDINGS LTDbeneficial owner
- EQUITIX RORY TOPCO LIMITEDbeneficial owner
- EQUITIX RORY LIMITEDbeneficial owner
■
Equitix Ma Infrastructure Ltd
- corporate PSC · 25–50% shares · England · since 2019-02-27 · CH · PSC register
●
EQUITIX MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2025-11-01 · Companies House
●
RAHUF, Kashif
- director · British · appointed 2019-10-24 · Companies House
●
SCOTT, Jack Anthony
- director · British · appointed 2025-10-01 · Companies House
●
345 RAIL LEASING LIMITED
Also holds roles at 3 other companies
- MITHRAS RAIL HOLDINGS LIMITEDbeneficial owner
- SMBC LEASING (UK) LIMITEDbeneficial owner
- EQUITIX INFRASTRUCTURE 5A LIMITEDbeneficial owner
●
BHUWANIA, Achal Prakash
- director · British · appointed 2019-02-27 · resigned · Companies House
●
BINNINGTON, Michael Edward
- director · British · appointed 2019-10-24 · resigned · Companies House
●
BRODIE, Nicole
- secretary · appointed 2023-04-25 · resigned · Companies House
●
CHALLANDS, Jonjo Benjamin
- secretary · appointed 2020-11-24 · resigned · Companies House
●
EQUITIX MA INFRASTRUCTURE LIMITED
Also holds roles at 12 other companies
- EQUITIX MA TURTLE LIMITEDbeneficial owner
- DORSET LIGHTING (FINANCE) LIMITEDbeneficial owner
- EQUITIX RORY TOPCO LIMITEDbeneficial owner
●
LENESS, Amanda Vanderneth
- director · British,American · appointed 2019-02-27 · resigned · Companies House
●
OGRIGRI, Vincent
- secretary · appointed 2019-07-23 · resigned · Companies House
●
SHAH, Kinari
- secretary · appointed 2022-01-12 · resigned · Companies House

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 345 RAIL LEASING MID CO LIMITED?: In the current sources, 345 RAIL LEASING MID CO LIMITED is connected to EQUITIX INFRASTRUCTURE 5A LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED, EQUITIX INFRASTRUCTURE 5A LIMITED, EQUITIX MA INFRASTRUCTURE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 345 RAIL LEASING MID CO LIMITED's risk level?: WhiteIntel flags 345 RAIL LEASING MID CO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 345 RAIL LEASING MID CO LIMITED appear across sources?: 345 RAIL LEASING MID CO 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 345 RAIL LEASING MID CO LIMITED. 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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