Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

REFAX LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1971-11-09
Legal form
ltd
Activity
68100, 68209
Registered office
5, Napier Place,, London,, W14 8LG

REFAX LIMITED is a ltd registered in GB, incorporated 1971-11-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01030298
Status
active
Type
ltd
Incorporated
1971-11-09
Registered office
5, Napier Place,, London,, W14 8LG
SIC
68100, 68209
Officers · 4 active
  • ROWAN, Michael John
    secretary · British · appt 1996-01-21
  • ROWAN, Benedict Selva
    director · British · appt 2018-03-01
  • ROWAN, Michael John
    director · British
  • ROWAN, Selvalakshmi
    director · British · appt 2025-10-28
  • BAKER, Leon Charles(resigned)
    secretary · British
  • BAKER, Leon Charles(resigned)
    director · British
  • FAZAKERLEY, Jessica Katherine(resigned)
    director · British
  • ROWAN, Fiona Gay(resigned)
    director · British
  • ROWAN, Louisa Fay Bianca(resigned)
    director · British
  • ROWAN, Selvalakshmi(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-01-06
Outstanding charges
8

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFAX LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…