Who owns R.T. ELLIOTT ENTERPRISES LTD?

In the current sources, R.T. ELLIOTT ENTERPRISES LTD is connected to FASIAL SHEIKH LIMITED, RAS2 LTD, Mr Fasial Hanif Sheikh, FASIAL SHEIKH LIMITED, RAS2 LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.T. ELLIOTT ENTERPRISES LTD's risk level?

WhiteIntel flags R.T. ELLIOTT ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R.T. ELLIOTT ENTERPRISES LTD appear across sources?

R.T. ELLIOTT ENTERPRISES LTD 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: 14

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

Legal entityLowActive

R.T. ELLIOTT ENTERPRISES LTD

Name: R.T. ELLIOTT ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R.T. ELLIOTT ENTERPRISES LTD, Company, GB

R.T. ELLIOTT ENTERPRISES LTD — active UK company, incorporated 2015 (oo:GB-COH-09624586). UBO chain traced 14 hops, 6 owners, 2 holdings, 3 officers. Cited…

OO GB-COH-09624586Inc. 04 Jun 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-06-04
Legal form: ltd
Activity: 86900
Registered office: Burleigh Medical Centre, Burleigh Street, Barnsley, S70 1XY, 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

R.T. ELLIOTT ENTERPRISES LTD
- FASIAL SHEIKH LIMITED· beneficial owner50%· via OpenOwnership
- RAS2 LTD· beneficial owner75%· via OpenOwnership
- Mr Fasial Hanif Sheikh· beneficial owner· via OpenOwnership

Holdings / subsidiaries

R.T. ELLIOTT ENTERPRISES LTD
- R.T. ELLIOTT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 R.T. ELLIOTT ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.

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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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09624586
Status: active
Type: ltd
Incorporated: 2015-06-04
Registered office: Burleigh Medical Centre, Burleigh Street, Barnsley, S70 1XY, England
SIC: 86900

/04

People & control

5 parties · 3 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.

●
RAS2 LTD
- corporate director · appointed 2015-06-04 · Companies House
- corporate PSC · 50–75% shares · England · since 2018-04-01 · CH · PSC register
Also holds roles at 4 other companies
- BARNSLEY ENTERPRISES LTDbeneficial owner
- BARNSLEY ENTERPRISES HEALTH LIMITEDbeneficial owner
- Mrs Smitha Rajarambeneficial owner
●
SHEIKH, Fasial Hanif
- director · British · appointed 2015-06-04 · Companies House
- individual PSC · significant influence or control · England · ceased 2019-04-01 · CH · PSC register
●
ZAHID AHMED LTD
- corporate director · appointed 2015-06-04 · Companies House
●
FASIAL SHEIKH LIMITED
Also holds roles at 5 other companies
- Mrs Uzma Hanif Sheikhbeneficial owner
- MANNINGHAM HEALTHCARE LTDbeneficial owner
- Mrs Kiran Sheikhbeneficial owner
■
Fasial Sheikh Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-04-01 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns R.T. ELLIOTT ENTERPRISES LTD?: In the current sources, R.T. ELLIOTT ENTERPRISES LTD is connected to FASIAL SHEIKH LIMITED, RAS2 LTD, Mr Fasial Hanif Sheikh, FASIAL SHEIKH LIMITED, RAS2 LTD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R.T. ELLIOTT ENTERPRISES LTD's risk level?: WhiteIntel flags R.T. ELLIOTT ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R.T. ELLIOTT ENTERPRISES LTD appear across sources?: R.T. ELLIOTT ENTERPRISES LTD 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 R.T. ELLIOTT ENTERPRISES LTD. 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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