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Coverage — measured
Sources fused
2
Ownership hops held
16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

12 RUTLAND GATE LIMITED

12 RUTLAND GATE LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01701826). UBO chain traced 16 hops, 13 owners, 8 officers. Cited to 2 registries.

OO GB-COH-01701826Inc. 23 Feb 1983ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1983-02-23
Legal form
ltd
Activity
98000
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
/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
Holdings / subsidiaries

None in current sources.

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16 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
01701826
Status
active
Type
ltd
Incorporated
1983-02-23
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
SIC
98000
/04

People & control

11 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.

  • EAST, Iris Joyce
    • secretary · British · appointed 1997-10-08 · Companies House
    • director · British · appointed 1994-03-25 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • HUC, Emily
    • director · French · appointed 2024-01-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2023-02-23 · CH · PSC register
  • Mr Tunku Mohamed Alauddin Tunku Naquiyuddin
    • individual PSC · 25–50% shares · since 2017-11-13 · CH · PSC register
  • CARR, Audrey Margaret
    • director · British · resigned · Companies House
  • CHWAN TAY, Henry Yun
    • secretary · Singaporean · resigned · Companies House
    • director · Singaporean · resigned · Companies House
  • E & H PROPERTY HOLDINGS LTD
    • corporate director · resigned · Companies House
  • First Court Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2017-11-13 · CH · PSC register
    Also holds roles at 2 other companies
  • HUC, Francois Jean
    • director · French · appointed 2002-03-20 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-02-23 · CH · PSC register
  • Mr Ronald Joseph East
    • individual PSC · 25–50% shares · England · ceased 2025-06-12 · CH · PSC register
  • Mrs Marie Huc
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-02-23 · CH · PSC register
  • Second Court Limited
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2017-11-13 · CH · PSC register

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

/05

Common questions

Who owns 12 RUTLAND GATE LIMITED?
In the current sources, 12 RUTLAND GATE LIMITED is connected to Mrs Iris Joyce East, Mr Francois Jean Huc, Mrs Marie Huc, Mr Ronald Joseph East, Mr Tunku Mohamed Alauddin Tunku Naquiyuddin and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 12 RUTLAND GATE LIMITED's risk level?
WhiteIntel flags 12 RUTLAND GATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 12 RUTLAND GATE LIMITED appear across sources?
12 RUTLAND GATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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