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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

RAINBOW ESTATES VENTURES LIMITED

RAINBOW ESTATES VENTURES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09890345). UBO chain traced 6 hops, 6 owners. Cited to 2 registries.

OO GB-COH-09890345Inc. 26 Nov 2015Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2015-11-26
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
66 PARK VIEW ROAD, LONDON, MIDDLESEX, N17 9AX
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAINBOW ESTATES VENTURES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
09890345
Status
Active
Type
Private Limited Company
Incorporated
2015-11-26
Registered office
66 PARK VIEW ROAD, LONDON, MIDDLESEX, N17 9AX
SIC
68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-08-07overdue
Outstanding charges
5
/05

Common questions

Who owns RAINBOW ESTATES VENTURES LIMITED?
In the current sources, RAINBOW ESTATES VENTURES LIMITED is connected to Mr Ian Nmezichi Anomneze-Collins, Mr Ian Nmezichi Anomneze-Collins, Mr Collin Chukwuma Anomneze, Mr Collin Chukwuma Anomneze, Mr Ian Nmezichi Anomneze-Collins and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAINBOW ESTATES VENTURES LIMITED's risk level?
WhiteIntel flags RAINBOW ESTATES VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAINBOW ESTATES VENTURES LIMITED appear across sources?
RAINBOW ESTATES VENTURES 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 RAINBOW ESTATES VENTURES 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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