Skip to content
LIVE · CORPUS
Dossier

RUPRAI GROUP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
13
Same address
8
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
2021-04-22
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c., 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
Registered office
13 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP

RUPRAI GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2021-04-22 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

Companies House register
Company no.
13352277
Status
Active
Type
Private Limited Company
Incorporated
2021-04-22
Registered office
13 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
SIC
64209 - Activities of other holding companies n.e.c., 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-09-30
Accounts due
2026-12-31
Confirmation stmt due
2027-04-15
Outstanding charges
2
/08

Directorship network

524 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GARUSA SOLUTIONS U.K. LIMITED
AK PROPERTY DEVELOPMENTS LIMITED
ADDERLEY PROPERTY TRADING LTD
PHARMAPRO HEALTHCARE LTD
AK GUILDFORD LIMITED
AK ROBERTSBRIDGE LIMITED
DENNERS YEOVIL LIMITED
AVER HEALTHCARE LTD
Al-Rawahy Holdings Llc
FUSION PARTITIONS LTD
FINPROP LIMITED
RUDIPHARM LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…