Who owns RAPHP LIMITED?

In the current sources, RAPHP LIMITED is connected to Mr Raphael June Iii Pasiliao, Mr Raphael June Iii Pasiliao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAPHP LIMITED's risk level?

WhiteIntel flags RAPHP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAPHP LIMITED appear across sources?

RAPHP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAPHP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-06-19
Legal form: ltd
Activity: 86900
Registered office: Flat 4 Allenby House, 100 Lancaster Road, Barnet, EN4 8AL, England

Low

Risk

RAPHP LIMITED is a ltd registered in GB, incorporated 2023-06-19 (active).

/03

Ownership & control

Owners / controllers

RAPHP LIMITED
- Mr Raphael June Iii Pasiliao· beneficial owner100%· via OpenOwnership
- Mr Raphael June Iii Pasiliao· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

02 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2026Companies House
Accounts overdue
30 Jun 2024Companies House
Latest accounts made up
19 Jun 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 14943798
Status: active
Type: ltd
Incorporated: 2023-06-19
Registered office: Flat 4 Allenby House, 100 Lancaster Road, Barnet, EN4 8AL, England
SIC: 86900

Officers · 2 active

PASILIAO, Raphael June Iii
secretary · appt 2023-06-19
PASILIAO, Raphael June Iii
director · Filipino · appt 2023-06-19

Beneficial owners · PSC · 1 current

●
Mr Raphael June Iii Pasiliao
individual PSC · England · since 2023-06-19
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-06-30
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-07-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAPHP LIMITED. 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

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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