Who owns RAP PROJECT RSE CIC?

In the current sources, RAP PROJECT RSE CIC is connected to Mrs Deana Marie Puccio, Mrs Allison Blaisdel Havey, Mrs Allison Blaisdel Havey, Mrs Deana Marie Puccio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAP PROJECT RSE CIC's risk level?

WhiteIntel flags RAP PROJECT RSE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAP PROJECT RSE CIC appear across sources?

RAP PROJECT RSE CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAP PROJECT RSE CIC

Name: RAP PROJECT RSE CIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAP PROJECT RSE CIC, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-18
Legal form: ltd
Activity: 85600
Registered office: 22 Fordington Road, London, N6 4TJ, England

Low

Risk

RAP PROJECT RSE CIC is a ltd registered in GB, incorporated 2021-10-18 (dissolved).

/03

Ownership & control

Owners / controllers

RAP PROJECT RSE CIC
- Mrs Deana Marie Puccio· beneficial owner50%· via OpenOwnership
- Mrs Allison Blaisdel Havey· beneficial owner50%· via OpenOwnership
- Mrs Allison Blaisdel Havey· beneficial owner37.5%· via ch_psc
- Mrs Deana Marie Puccio· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13684294
Status: dissolved
Type: ltd
Incorporated: 2021-10-18
Registered office: 22 Fordington Road, London, N6 4TJ, England
SIC: 85600

Officers · 2 active

HAVEY, Allison Blaisdel
director · American · appt 2021-10-18
PUCCIO, Deana Marie
director · British · appt 2021-10-18

Beneficial owners · PSC · 2 current

●
Mrs Deana Marie Puccio
individual PSC · England · since 2021-10-18
25–50% shares
●
Mrs Allison Blaisdel Havey
individual PSC · England · since 2021-10-18
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAP PROJECT RSE CIC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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