- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
RUSHMORE CONSULTANCY SERVICES LTD
RUSHMORE CONSULTANCY SERVICES LTD — active UK company, incorporated 2019 (oo:GB-COH-11963666). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-25
- Legal form
- ltd
- Activity
- 85600
- Registered office
- C/O REDFERN LEGAL LLP, 7 Henrietta Street Covent Garden, London, WC2E 8PS, England
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.
- RUSHMORE CONSULTANCY SERVICES LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RUSHMORE CONSULTANCY SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11963666
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-25
- Registered office
- C/O REDFERN LEGAL LLP, 7 Henrietta Street Covent Garden, London, WC2E 8PS, England
- SIC
- 85600
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-01-16
People & control
4 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.
- ESSOO, Nittin, Dr
- director · Mauritian · appointed 2021-11-13 · Companies House
- individual PSC · 75–100% shares · England · since 2019-04-25 · CH · PSC register
- director · Mauritian · appointed 2019-04-25 · resigned · Companies House
- REDFERN LEGAL LLP
- corporate secretary · appointed 2020-01-15 · Companies House
- MACLEOD, Donald George
- director · British · appointed 2020-01-28 · resigned · Companies House
- RAMLUGGUN-ESSOO, Priya Narvada, Dr
- secretary · appointed 2019-04-25 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUSHMORE CONSULTANCY SERVICES LTD?
- What is RUSHMORE CONSULTANCY SERVICES LTD's risk level?
- Where does RUSHMORE CONSULTANCY SERVICES LTD appear across sources?