Who owns YM REYNOLDS LTD?

In the current sources, YM REYNOLDS LTD is connected to Mr Rundel Badilla, Stephanie Moat, Stephanie Moat, Mr Rundel Badilla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YM REYNOLDS LTD's risk level?

WhiteIntel flags YM REYNOLDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YM REYNOLDS LTD appear across sources?

YM REYNOLDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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YM REYNOLDS LTD

Name: YM REYNOLDS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YM REYNOLDS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2021-10-05
Legal form: ltd
Activity: 49410
Registered office: Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom

Low

Risk

YM REYNOLDS LTD is a ltd registered in GB, incorporated 2021-10-05 (dissolved).

/04Ownership & control

Owners / controllers

YM REYNOLDS LTD
- Mr Rundel Badilla· beneficial owner100%· via OpenOwnership
- Stephanie Moat· beneficial owner100%· via OpenOwnership
- Stephanie Moat· beneficial owner87.5%· via ch_psc
- Mr Rundel Badilla· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 13662139
Status: dissolved
Type: ltd
Incorporated: 2021-10-05
Registered office: Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, B73 5XE, United Kingdom
SIC: 49410

Officers · 1 active

BADILLA, Rundel
director · Filipino · appt 2021-10-22
MOAT, Stephanie(resigned)
director · British · appt 2021-10-05

Beneficial owners · PSC · 1 current

●
Mr Rundel Badilla
individual PSC · United Kingdom · since 2021-10-22
75–100% shares
●
Stephanie Moat
individual PSC · United Kingdom · ceased 2021-10-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on YM REYNOLDS LTD. Notes are community-contributed leads, not verified facts.

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