Who owns RLJ ESTATES LTD?

In the current sources, RLJ ESTATES LTD is connected to Mr Rajinder Kumar Verma, Miss Lisa Georgina Charlotte Dugard, Mr James Travers, Mr Rajinder Kumar Verma, Miss Lisa Georgina Charlotte Dugard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RLJ ESTATES LTD's risk level?

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

Where does RLJ ESTATES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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RLJ ESTATES LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2025-02-21
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: 20 WENLOCK ROAD, LONDON, N1 7GU

RLJ ESTATES LTD is a Private Limited Company registered in GB, incorporated 2025-02-21 (active).

Ownership & control

Owners / controllers

RLJ ESTATES LTD
- Mr Rajinder Kumar Verma· beneficial owner50%· via OpenOwnership
- Miss Lisa Georgina Charlotte Dugard· beneficial owner50%· via OpenOwnership
- Mr James Travers· beneficial owner50%· via OpenOwnership
- Mr Rajinder Kumar Verma· beneficial owner37.5%· via ch_psc
- Miss Lisa Georgina Charlotte Dugard· beneficial owner37.5%· via ch_psc
- Mr James Travers· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rajinder Kumar Vermabeneficial owner 50%→RLJ ESTATES LTD
1Miss Lisa Georgina Charlotte Dugardbeneficial owner 50%→RLJ ESTATES LTD
1Mr James Traversbeneficial owner 50%→RLJ ESTATES LTD
1Mr Rajinder Kumar Vermabeneficial owner 37.5%→RLJ ESTATES LTD
1Miss Lisa Georgina Charlotte Dugardbeneficial owner 37.5%→RLJ ESTATES LTD
1Mr James Traversbeneficial owner 37.5%→RLJ ESTATES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

21 Nov 2026Companies House
Accounts due
06 Mar 2026Companies House
Confirmation statement overdue
21 Feb 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16267275
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2025-02-21
Registered office: 20 WENLOCK ROAD, LONDON, N1 7GU
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-21
Confirmation stmt due: 2026-03-06overdue