Who owns RI LIMITED FINANCIAL SERVICES LIMITED?

In the current sources, RI LIMITED FINANCIAL SERVICES LIMITED is connected to Mr Robert David Isaacs, Mrs Pauline Isaccs, Mr Robert David Isaacs, Mrs Pauline Isaccs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RI LIMITED FINANCIAL SERVICES LIMITED's risk level?

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

Where does RI LIMITED FINANCIAL SERVICES LIMITED appear across sources?

RI LIMITED FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

RI LIMITED FINANCIAL SERVICES LIMITED

Name: RI LIMITED FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RI LIMITED FINANCIAL SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-05-05
Legal form: ltd
Activity: 64999
Registered office: 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom

RI LIMITED FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2020-05-05 (dissolved).

Ownership & control

Owners / controllers

RI LIMITED FINANCIAL SERVICES LIMITED
- Mr Robert David Isaacs· beneficial owner100%· via OpenOwnership
- Mrs Pauline Isaccs· beneficial owner50%· via OpenOwnership
- Mr Robert David Isaacs· beneficial owner37.5%· via ch_psc
- Mrs Pauline Isaccs· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12586723
Status: dissolved
Type: ltd
Incorporated: 2020-05-05
Registered office: 3 Marco Polo House, Cook Way, Taunton, Somerset, TA2 6BJ, United Kingdom
SIC: 64999

Officers · 2 active

ISAACS, Pauline
director · British · appt 2020-05-05
ISAACS, Robert David
director · British · appt 2020-05-05

Beneficial owners · PSC · 2 current

●
Mr Robert David Isaacs
individual PSC · United Kingdom · since 2020-05-05
25–50% shares
●
Mrs Pauline Isaccs
individual PSC · United Kingdom · since 2020-05-05
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RI LIMITED FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

RI LIMITED FINANCIAL SERVICES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House