Who owns RAE ROMA HOME LTD?

In the current sources, RAE ROMA HOME LTD is connected to Ms Rachel Hanlon, Daniel Rae, Ms Rachel Hanlon, Daniel Rae. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAE ROMA HOME LTD's risk level?

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

Where does RAE ROMA HOME LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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RAE ROMA HOME LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-03-21
Legal form: ltd
Activity: 33170, 45112, 45200
Registered office: 1/3 90 Victoria Crescent Road, Glasgow, G12 9JL, United Kingdom

RAE ROMA HOME LTD is a ltd registered in GB, incorporated 2023-03-21 (dissolved).

Ownership & control

Owners / controllers

RAE ROMA HOME LTD
- Ms Rachel Hanlon· beneficial owner50%· via OpenOwnership
- Daniel Rae· beneficial owner50%· via OpenOwnership
- Ms Rachel Hanlon· beneficial owner37.5%· via ch_psc
- Daniel Rae· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: SC763098
Status: dissolved
Type: ltd
Incorporated: 2023-03-21
Registered office: 1/3 90 Victoria Crescent Road, Glasgow, G12 9JL, United Kingdom
SIC: 33170, 45112, 45200

Officers · 1 active

RAE, Daniel
director · British · appt 2023-03-21
HANLON, Rachel(resigned)
director · British · appt 2023-03-21

Beneficial owners · PSC · 2 current

●
Ms Rachel Hanlon
individual PSC · United Kingdom · since 2023-03-21
25–50% shares
●
Daniel Rae
individual PSC · Scotland · since 2023-03-21
25–50% 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 RAE ROMA HOME LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

RAE ROMA HOME LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House