Who owns R AND B INVESTMENTS HOLDINGS (2016) LIMITED?

In the current sources, R AND B INVESTMENTS HOLDINGS (2016) LIMITED is connected to Mr Richard Anthony Smith, Mr Richard Anthony Smith, Mrs Brenda Mary Smith, R AND B INVESTMENTS (2012) LIMITED, Mr Richard Anthony Smith and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R AND B INVESTMENTS HOLDINGS (2016) LIMITED's risk level?

WhiteIntel flags R AND B INVESTMENTS HOLDINGS (2016) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R AND B INVESTMENTS HOLDINGS (2016) LIMITED appear across sources?

R AND B INVESTMENTS HOLDINGS (2016) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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/ Dossier

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R AND B INVESTMENTS HOLDINGS (2016) LIMITED

Name: R AND B INVESTMENTS HOLDINGS (2016) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R AND B INVESTMENTS HOLDINGS (2016) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-10199890

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Ownership & control

Owners / controllers

Holdings / subsidiaries

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R AND B INVESTMENTS (2016) LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Richard Anthony Smithbeneficial owner 50%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
1Mr Richard Anthony Smithbeneficial owner 100%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
1Mrs Brenda Mary Smithbeneficial owner 50%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
1R AND B INVESTMENTS (2012) LIMITEDbeneficial owner 100%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
1Mr Richard Anthony Smithbeneficial owner 37.5%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
1Mr Richard Anthony Smithbeneficial owner 87.5%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
1Mrs Brenda Mary Smithbeneficial owner 37.5%→R AND B INVESTMENTS HOLDINGS (2016) LIMITED
2Mr Richard Anthony Smithbeneficial owner 50%→R AND B INVESTMENTS (2012) LIMITED
2Mrs Brenda Mary Smithbeneficial owner 50%→R AND B INVESTMENTS (2012) LIMITED
2Mr Richard Anthony Smithbeneficial owner 37.5%→R AND B INVESTMENTS (2012) LIMITED
2Mrs Brenda Mary Smithbeneficial owner 37.5%→R AND B INVESTMENTS (2012) LIMITED

Company profile· live · Companies House

Company no.: 10199890
Status: active
Type: ltd
Incorporated: 2016-05-25
Registered office: 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GE, United Kingdom
SIC: 64209

Officers · 4 active

HOWE, Stephen Christopher
director · British · appt 2020-10-19
SIMPSON, Craig Jonathan
director · British · appt 2020-10-19
SMITH, Brenda Mary
director · British · appt 2016-05-25
SMITH, Richard Anthony
director · British · appt 2016-05-25

Beneficial owners · PSC · 1 current

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R And B Investments (2012) Limited
corporate PSC · England · since 2023-02-14 · trace owners →
75–100% shares
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Mr Richard Anthony Smith
individual PSC · United Kingdom · ceased 2023-02-14
25–50% shares
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Mrs Brenda Mary Smith
individual PSC · United Kingdom · ceased 2023-02-14
25–50% shares
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Mr Richard Anthony Smith
individual PSC · United Kingdom · ceased 2016-06-20
75–100% shares

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

R AND B INVESTMENTS HOLDINGS (2016) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House