Who owns RICHMOND GROUP PROPERTY HOLDINGS LIMITED?

In the current sources, RICHMOND GROUP PROPERTY HOLDINGS LIMITED is connected to RICHMOND GROUP LIMITED, RICHMOND GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHMOND GROUP PROPERTY HOLDINGS LIMITED's risk level?

WhiteIntel flags RICHMOND GROUP PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHMOND GROUP PROPERTY HOLDINGS LIMITED appear across sources?

RICHMOND GROUP PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RICHMOND GROUP PROPERTY HOLDINGS LIMITED

Name: RICHMOND GROUP PROPERTY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RICHMOND GROUP PROPERTY HOLDINGS LIMITED, Company, GB

RICHMOND GROUP PROPERTY HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13876037). UBO chain traced 4 hops, 2 owners, 7 holdings, 1…

OO GB-COH-13876037Inc. 27 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-27
Legal form: ltd
Activity: 64209
Registered office: 56-58 Richmond Hill, Bournemouth, BH2 6EX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RICHMOND GROUP PROPERTY HOLDINGS LIMITED
- RICHMOND GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

RICHMOND GROUP PROPERTY HOLDINGS LIMITED
- RG PROPERTY 1 LIMITED· beneficial owner100%· via OpenOwnership
- RG PROPERTY 2 LIMITED· beneficial owner100%· via OpenOwnership
- RG PROPERTY 3 LIMITED· beneficial owner87.5%· via CH PSC
- RG PROPERTY 4 LIMITED· beneficial owner87.5%· via CH PSC
- RG US PROPERTY HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RICHMOND GROUP PROPERTY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13876037
Status: active
Type: ltd
Incorporated: 2022-01-27
Registered office: 56-58 Richmond Hill, Bournemouth, BH2 6EX, England
SIC: 64209

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENAMOR, Rachid James
- director · British · appointed 2022-01-27 · Companies House
■
Richmond Group Limited
- corporate PSC · 75–100% shares · England · since 2022-01-27 · CH · PSC register
Also holds roles at 23 other companies
- RGA9 LIMITEDbeneficial owner
- KINGSLEY HOUSING LIMITEDbeneficial owner
- COLLECTIVE INVESTMENT HOLDINGS LIMITEDbeneficial owner
●
RG PROPERTY 3 LIMITED
Also holds roles at 1 other company
- Rg Us Property Holdings Limitedbeneficial owner
●
RG US PROPERTY HOLDINGS LTD
Also holds roles at 2 other companies
- ORGAN FACTORY LTDbeneficial owner
- RG PROPERTY 5 LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RICHMOND GROUP PROPERTY HOLDINGS LIMITED?: In the current sources, RICHMOND GROUP PROPERTY HOLDINGS LIMITED is connected to RICHMOND GROUP LIMITED, RICHMOND GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RICHMOND GROUP PROPERTY HOLDINGS LIMITED's risk level?: WhiteIntel flags RICHMOND GROUP PROPERTY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RICHMOND GROUP PROPERTY HOLDINGS LIMITED appear across sources?: RICHMOND GROUP PROPERTY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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