--- title: "RENHOLD COMMERCE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/9b5656de-ff4b-575f-bf02-0d7b3329df58 json: https://whiteintel.dev/api/public/dossier/9b5656de-ff4b-575f-bf02-0d7b3329df58 identifier: oo:GB-COH-09595177 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RENHOLD COMMERCE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09595177` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9b5656de-ff4b-575f-bf02-0d7b3329df58 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b5656de-ff4b-575f-bf02-0d7b3329df58 ## Ownership & control ### Owners / controllers - **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0da5163-f903-50ff-a185-02531296e4b3 - **Mr Douglas Stewart** (beneficial owner) — 100% — https://whiteintel.dev/entity/216fd28f-6a07-53df-9592-fb094b4395c9 - **Mr Marian-Alexandru Ene** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0a9113f-0e5d-5fb7-ba61-c38a44152047 - **Mr Muhammad Umer** (beneficial owner) — 100% — https://whiteintel.dev/entity/75a20d12-845d-5808-9d09-fbdc49735b77 - **Mr Harry Edward Finch** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c567812-3dc8-5f28-8ab6-4bcb051fd24d - **Mr Barry Ritchie** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a8d72bc-5b7e-5f9e-bc89-8bac3b7b4b82 - **Mr Mark Andrew James Davis** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ad80721-6cde-51a9-8fbb-729603be2e26 - **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c7180aa-0a4f-532d-83b4-82a6ed0bc090 - **Mr John Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0c5e703-1f8d-5d36-bf76-044edae4bbe1 - **Mr Muzaffar Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8aa3a30-32c5-5868-8b62-5eb6147cc03f - **Mr Donald Stewart** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7290075-8bc3-546d-9c42-7b205628fec4 - **Mr Adam Mcnaughton** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3d42736-1aea-56bc-99cc-f175c00e9f1e - **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930c7485-7767-4fff-b084-e2d2261bfc0e - **Mr John Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60b52004-3859-4c5c-8b75-70e6df1b054d - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/785f583b-6095-4a6d-8371-31c6420c5ff6 - **Mr Muhammad Umer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e1d7750-195b-4111-ac9f-d2a026a0a944 - **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d6f3f9b-da92-44e3-81fc-67d71f93acb8 - **Mr Marian-Alexandru Ene** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07f91b9a-fc87-4370-9180-95d853281fa1 - **Mr Adam Mcnaughton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b1c3f9c-9250-457a-91a8-4271ac13e49e - **Mr Harry Edward Finch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f44e63e-d1ee-4f56-b64f-28fffec16c26 - **Mr Donald Stewart** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d35ea35c-1718-4f41-b625-810ba89b48ec - **Mr Douglas Stewart** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/327e7805-c2bb-4608-90e1-449dd640a3cd - **Mr Mark Andrew James Davis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b26b8f1-076b-4a3a-97ce-c3bc3b3f199e - **Mr Barry Ritchie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d11ea551-2104-427f-a587-f88dd3ad9a88 - **Mr Muzaffar Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84964ff8-7263-4bfb-b8d8-dd8371bb62e1 ### UBO chain (walk to the ultimate owner) A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09595177` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-05-18 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 53201 ### Officers - AYYAZ, Mohammed — director · British · appointed 2024-03-14 - DAVIS, Mark Andrew James — director · British · appointed 2020-05-13 · resigned 2020-10-16 - DUNNE, Terence — director · British · appointed 2017-03-15 · resigned 2017-07-05 - DUNNE, Terence — director · British · appointed 2015-05-18 · resigned 2015-07-02 - DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-06-20 - ENE, Marian-Alexandru — director · Romanian · appointed 2019-05-28 · resigned 2019-09-13 - FINCH, Harry Edward — director · British · appointed 2017-07-05 · resigned 2018-02-23 - KHAN, Muzaffar — director · Pakistani · appointed 2018-02-23 · resigned 2018-04-05 - MCNAUGHTON, Adam — director · British · appointed 2018-12-11 · resigned 2019-05-28 - PIATEK, Dariusz — director · Polish · appointed 2015-07-02 · resigned 2017-03-15 - RITCHIE, Barry — director · British · appointed 2020-10-16 · resigned 2024-03-14 - STEWART, Donald — director · South African · appointed 2019-09-13 · resigned 2020-03-11 - STEWART, Douglas — director · British · appointed 2020-03-11 · resigned 2020-05-13 - UMER, Muhammad — director · British · appointed 2018-10-11 · resigned 2018-12-11 - WILSON, John — director · British · appointed 2018-06-20 · resigned 2018-10-11 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2024-03-14 - Mr Barry Ritchie — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-14 - Mr Mark Andrew James Davis — 75–100% shares · individual PSC · United Kingdom — ceased 2020-10-16 - Mr Douglas Stewart — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-13 - Mr Donald Stewart — 75–100% shares · individual PSC · United Kingdom — ceased 2020-03-11 - Mr Marian-Alexandru Ene — 75–100% shares · individual PSC · England — ceased 2019-09-13 - Mr Adam Mcnaughton — 75–100% shares · individual PSC · United Kingdom — ceased 2019-05-28 - Mr Muhammad Umer — 75–100% shares · individual PSC · United Kingdom — ceased 2018-12-11 - Mr John Wilson — 75–100% shares · individual PSC · England — ceased 2018-10-11 - Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-06-20 - Mr Muzaffar Khan — 75–100% shares · individual PSC · United Kingdom — ceased 2018-04-05 - Mr Harry Edward Finch — 75–100% shares · individual PSC · Scotland — ceased 2018-02-23 - Mr Terence Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2017-07-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09595177 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09595177 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RENHOLD COMMERCE LTD**. Human view: https://whiteintel.dev/entity/9b5656de-ff4b-575f-bf02-0d7b3329df58 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b5656de-ff4b-575f-bf02-0d7b3329df58._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._