Who owns OCIM LIMITED?

In the current sources, OCIM LIMITED is connected to MOUNT AUSTIN HOLDINGS LIMITED, Mr Rishi Khurana, Mrs Ruma Khurana, LNK CAPITAL LTD, MOUNT AUSTIN HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCIM LIMITED's risk level?

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

Where does OCIM LIMITED appear across sources?

OCIM LIMITED 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

OCIM LIMITED

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

OCIM LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10033191). UBO chain traced 14 hops, 9 owners, 2 holdings, 3 officers. Cited to 2 registries.

OO GB-COH-10033191Inc. 29 Feb 2016ltdGB

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: 2016-02-29
Legal form: ltd
Activity: 68320
Registered office: C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

/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

OCIM LIMITED
- MOUNT AUSTIN HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Rishi Khurana· beneficial owner50%· via OpenOwnership
- Mrs Ruma Khurana· beneficial owner50%· via OpenOwnership
- LNK CAPITAL LTD· beneficial owner50%· via OpenOwnership
- Mrs Ruma Khurana· beneficial owner37.5%· via CH PSC
- Mr Rishi Khurana· beneficial owner37.5%· via CH PSC
- Mr James Patrick Osborne· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

OCIM LIMITED
- OSBORNE+CO INVESTMENT MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 OCIM LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

12 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Feb 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10033191
Status: active
Type: ltd
Incorporated: 2016-02-29
Registered office: C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom
SIC: 68320

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-12

FORMERLY KNOWN AS

BARN AND YARD LIMITED
RRR CAPITAL LIMITED

/06

People & control

8 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.

●
KHURANA, Rishi
- director · British · appointed 2016-02-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-04-15 · CH · PSC register
■
Lnk Capital Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-01-01 · CH · PSC register
■
Mount Austin Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2021-10-27 · CH · PSC register
Also holds roles at 3 other companies
- OSBORNE+CO INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- Mr James Patrick Osbornebeneficial owner
- Mr Conor Patrick Osbornebeneficial owner
●
KHURANA, Ruma
- director · British · appointed 2016-02-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-30 · CH · PSC register
●
LNK CAPITAL LTD
Also holds roles at 3 other companies
- Mr Rishi Khuranabeneficial owner
- BPS PURESTONE LIMITEDbeneficial owner
- 80-85 TCR HOLDINGS LIMITEDbeneficial owner
●
Mr James Patrick Osborne
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-10-27 · CH · PSC register
●
OSBORNE, Conor
- director · Northern Irish · appointed 2022-05-01 · resigned · Companies House
●
OSBORNE+CO INVESTMENT MANAGEMENT LIMITED
Also holds roles at 7 other companies
- SATNAM INVESTMENTS LIMITEDbeneficial owner
- Mr James Patrick Osbornebeneficial owner
- Mr Rajesh Harichandra Budhranibeneficial owner

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

/07

Common questions

Who owns OCIM LIMITED?: In the current sources, OCIM LIMITED is connected to MOUNT AUSTIN HOLDINGS LIMITED, Mr Rishi Khurana, Mrs Ruma Khurana, LNK CAPITAL LTD, MOUNT AUSTIN HOLDINGS LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCIM LIMITED's risk level?: WhiteIntel flags OCIM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCIM LIMITED appear across sources?: OCIM LIMITED 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 OCIM LIMITED. 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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