Who owns RICHARD ROUBATY?

In the current sources, RICHARD ROUBATY is connected to Mr. Richard Roubaty, Mr. Richard Roubaty, Square Mile Holding Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RICHARD ROUBATY's risk level?

WhiteIntel flags RICHARD ROUBATY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RICHARD ROUBATY appear across sources?

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

LIVE · CORPUS

/ Dossier

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RICHARD ROUBATY

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-11-20
Legal form: private unlimited nsc
Activity: 99999
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

RICHARD ROUBATY is a private unlimited nsc registered in GB, incorporated 2017-11-20 (active).

Ownership & control

Owners / controllers

RICHARD ROUBATY
- Mr. Richard Roubaty· beneficial owner100%· via OpenOwnership
- Mr. Richard Roubaty· beneficial owner· via ch_psc
- Square Mile Holding Ltd· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr. Richard Roubatybeneficial owner 100%→RICHARD ROUBATY
1Mr. Richard Roubatybeneficial owner→RICHARD ROUBATY
1Square Mile Holding Ltdbeneficial owner→RICHARD ROUBATY

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

25 Aug 2026Companies House
Confirmation statement due
30 Nov 2023Companies House
Latest accounts made up
20 Nov 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 11071720
Status: active
Type: private unlimited nsc
Incorporated: 2017-11-20
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 99999

Officers · 1 active

ROUBATY, Richard
director · Swiss · appt 2017-11-20

Beneficial owners · PSC · 1 current

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Mr. Richard Roubaty
individual PSC · United Kingdom · since 2019-11-18
75–100% votes
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Square Mile Holding Ltd
corporate PSC · United Kingdom · ceased 2019-11-18 · trace owners →
significant influence or control

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2023-11-30
Confirmation stmt due: 2026-08-25