- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
RAMIUS LIMITED
RAMIUS LIMITED — dissolved UK company, incorporated 1996 (oo:GB-COH-03283420). UBO chain traced 4 hops, 4 owners, 13 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-11-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, 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.
- RAMIUS LIMITED
None in current sources.
4-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 RAMIUS LIMITED, 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
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.
- 03283420
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-11-25
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 82990
People & control
14 parties · 2 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.
- Ms Stefania Arduini
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- TRELEANI, Alessandro
- director · Italian · appointed 2010-01-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-30 · CH · PSC register
- AMICORP (UK) DIRECTORS LIMITED
- corporate director · appointed 2009-03-31 · resigned · Companies House
- AMICORP (UK) SECRETARIES LIMITED
- corporate secretary · appointed 2009-03-31 · resigned · Companies House
- FROUD, Sylvia Vicena
- director · British · appointed 1999-07-26 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1996-11-25 · resigned · Companies House
- JEPSON, Richard Kevin
- director · British · appointed 2003-10-03 · resigned · Companies House
- Mr Guido Treleani
- individual PSC · significant influence or control · ceased 2019-07-12 · CH · PSC register
- Ms Francesca Romana Treleani
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-30 · CH · PSC register
- NEWCHAIN LIMITED
- corporate secretary · appointed 1996-11-25 · resigned · Companies House
- PATERSON, Janet Treacy
- director · British · appointed 1997-02-17 · resigned · Companies House
- ROUE, Helen Louise
- director · British · appointed 1997-02-17 · resigned · Companies House
- SIMPSON, Geoffrey John
- director · British · appointed 2008-09-05 · resigned · Companies House
- director · British · appointed 1996-11-25 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-11-25 · resigned · Companies House
- corporate nominee director · appointed 1996-11-25 · resigned · Companies House
14 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAMIUS LIMITED?
- What is RAMIUS LIMITED's risk level?
- Where does RAMIUS LIMITED appear across sources?
Community intel
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