Who owns Creditcards.Com Limited?

In the current sources, Creditcards.Com Limited is connected to Rv Uk Hub Gp Limited, Mr Steven Daniel Barnhart, Mr Kenneth Esterow, Mr Ricardo Luis Elias, Mr Tariq Sajjad Syed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Creditcards.Com Limited's risk level?

WhiteIntel flags Creditcards.Com Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Creditcards.Com Limited appear across sources?

Creditcards.Com 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

Ownership hops held: 6

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

Legal entityLowDissolved

Creditcards.Com Limited

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

Creditcards.Com Limited — dissolved UK company, incorporated 2008 (gb-coh:06601971). UBO chain traced 6 hops, 5 owners, 15 officers. Every claim linked to…

GB-COH 06601971Inc. 23 May 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2008-05-23
Legal form: ltd
Activity: 82990
Registered office: The Cooperage, 5 Copper Row, London, SE1 2LH, 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

Creditcards.Com Limited
- Rv Uk Hub Gp Limited· beneficial owner· via CH PSC
- Mr Steven Daniel Barnhart· beneficial owner· via CH PSC
- Mr Kenneth Esterow· beneficial owner· via CH PSC
- Mr Ricardo Luis Elias· beneficial owner· via CH PSC
- Mr Tariq Sajjad Syed· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 Creditcards.Com Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06601971
Status: dissolved
Type: ltd
Incorporated: 2008-05-23
Registered office: The Cooperage, 5 Copper Row, London, SE1 2LH, England
SIC: 82990

/04

People & control

16 parties · 2 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.

■
Rv Uk Hub Gp Limited
- corporate PSC · significant influence or control as firm · United Kingdom · since 2019-09-25 · CH · PSC register
Also holds roles at 4 other companies
- RV PONDVIEW UK LTDbeneficial owner
- HEALTHLINE UK HOLDINGS LIMITEDbeneficial owner
- Mr Ricardo Luis Eliasbeneficial owner
●
SYED, Tariq Sajjad
- director · British · appointed 2018-01-08 · Companies House
- individual PSC · significant influence or control · England · ceased 2019-09-25 · CH · PSC register
●
BARNHART, Steven Daniel
- director · American · appointed 2015-01-25 · resigned · Companies House
- individual PSC · significant influence or control as firm · Usa · ceased 2018-01-09 · CH · PSC register
●
BIRD & BIRD COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2010-06-01 · resigned · Companies House
●
BRODSKY, Mark Allen
- director · American · appointed 2018-03-29 · resigned · Companies House
- individual PSC · significant influence or control as firm · England · ceased 2019-09-25 · CH · PSC register
●
DEMARSE, Elisabeth
- director · American · appointed 2008-05-30 · resigned · Companies House
●
DIMARIA, Edward
- director · American · appointed 2010-08-06 · resigned · Companies House
●
ELIAS, Ricardo Luis
- director · Puerto Rican · appointed 2018-03-29 · resigned · Companies House
- individual PSC · significant influence or control as firm · England · ceased 2019-09-25 · CH · PSC register
●
ESTEROW, Kenneth
- director · Amwerican · appointed 2013-12-31 · resigned · Companies House
- individual PSC · significant influence or control as firm · Usa · ceased 2018-01-09 · CH · PSC register
●
EVANS, Thomas
- director · American · appointed 2010-08-06 · resigned · Companies House
●
HE/VLG SECRETARIES LIMITED
- corporate secretary · appointed 2008-05-23 · resigned · Companies House
●
JACKLIN, Michael Charles Arthur
- secretary · appointed 2011-02-02 · resigned · Companies House
●
OHS SECRETARIES LIMITED
- corporate secretary · appointed 2009-03-05 · resigned · Companies House
●
SPELTZ, Christopher
- director · American · appointed 2008-05-23 · resigned · Companies House
●
STAHL, Wendy
- director · Us · appointed 2008-05-30 · resigned · Companies House
●
WAKULAT, Jenny Elizabeth
- secretary · appointed 2013-01-10 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Creditcards.Com Limited?: In the current sources, Creditcards.Com Limited is connected to Rv Uk Hub Gp Limited, Mr Steven Daniel Barnhart, Mr Kenneth Esterow, Mr Ricardo Luis Elias, Mr Tariq Sajjad Syed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Creditcards.Com Limited's risk level?: WhiteIntel flags Creditcards.Com Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Creditcards.Com Limited appear across sources?: Creditcards.Com 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 Creditcards.Com 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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