- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
RINGMALL LIMITED
RINGMALL LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-08920865). UBO chain traced 22 hops, 4 owners, 6 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 22-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2014-03-04
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
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.
- RINGMALL LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 RINGMALL LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08920865
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2014-03-04
- Registered office
- 68 Grafton Way, London, W1T 5DS, United Kingdom
- SIC
- 96090
People & control
9 parties · 5 currentEvery 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.
- ARRAM, Raymond Mark
- director · British · appointed 2014-03-17 · Companies House
- DRIZEN, Lawrence
- director · British · appointed 2014-03-17 · Companies House
- Kingscastle Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- POSTREALM LIMITEDbeneficial owner
- LASERCHARM LIMITEDbeneficial owner
- HASLINK LIMITEDbeneficial owner
- MORRIS, Florance Mee Lee
- secretary · appointed 2014-03-25 · Companies House
- Shallosquare Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- BESTHOLD ESTATES LIMITEDbeneficial owner
- STONELINK PROPERTIES LIMITEDbeneficial owner
- DAVIS, Andrew Simon
- director · British · appointed 2014-03-04 · resigned · Companies House
- GWYN-JONES, Timothy
- director · British · appointed 2014-03-17 · resigned · Companies House
- HEZEL, Malcolm
- director · British · appointed 2014-03-17 · resigned · Companies House
- Kingscastle LtdAlso holds roles at 2 other companies
- BOLDHURST PROPERTIES LIMITEDbeneficial owner
- ITALIAVERDE LIMITEDbeneficial owner
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RINGMALL LIMITED?
- What is RINGMALL LIMITED's risk level?
- Where does RINGMALL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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