Who owns R.H HOLDING GROUP LIMITED?

In the current sources, R.H HOLDING GROUP LIMITED is connected to Mr Hayder Ali, Mr Mohammad Rejaul Ahmed, Mr Mohammad Rejaul Ahmed, Mr Hayder Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.H HOLDING GROUP LIMITED's risk level?

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

Where does R.H HOLDING GROUP LIMITED appear across sources?

R.H HOLDING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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R.H HOLDING GROUP LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-25
Legal form: ltd
Activity: 62012
Registered office: 29 Kingfield Gardens, Woking, GU22 9DY, England

Low

Risk

R.H HOLDING GROUP LIMITED is a ltd registered in GB, incorporated 2023-10-25 (dissolved).

/03

Ownership & control

Owners / controllers

R.H HOLDING GROUP LIMITED
- Mr Hayder Ali· beneficial owner50%· via OpenOwnership
- Mr Mohammad Rejaul Ahmed· beneficial owner50%· via OpenOwnership
- Mr Mohammad Rejaul Ahmed· beneficial owner37.5%· via ch_psc
- Mr Hayder Ali· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15235919
Status: dissolved
Type: ltd
Incorporated: 2023-10-25
Registered office: 29 Kingfield Gardens, Woking, GU22 9DY, England
SIC: 62012

Officers · 2 active

AHMED, Mohammad Rejaul
director · British · appt 2023-10-25
ALI, Hayder
director · British · appt 2023-10-25

Beneficial owners · PSC · 2 current

●
Mr Hayder Ali
individual PSC · England · since 2023-10-25
25–50% shares
●
Mr Mohammad Rejaul Ahmed
individual PSC · England · since 2023-10-25
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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