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LIVE · CORPUS
Dossier

RAIL TONE LIMITED

LowDissolved
CompanyGB
The finding

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

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-03-06
Legal form
ltd
Activity
62011
Registered office
11 Brindley Place Brunswick Square, Birmingham, B1 2LP, England

RAIL TONE LIMITED is a ltd registered in GB, incorporated 2017-03-06 (dissolved).

/03

Ownership & control

Owners / controllers
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.
10654977
Status
dissolved
Type
ltd
Incorporated
2017-03-06
Registered office
11 Brindley Place Brunswick Square, Birmingham, B1 2LP, England
SIC
62011
Officers · 2 active
  • ALMOJARKESH, Anwar, Mr.
    director · British · appt 2017-03-06
  • CHALABI, Alaa
    director · British · appt 2023-03-05
  • ALMOJARKESH, Mohammad Bassam, Mr.(resigned)
    director · Syrian · appt 2017-08-06
  • ALMOJARKESH, Zenah, Miss.(resigned)
    director · Syrian · appt 2017-08-06
Beneficial owners · PSC · 1 current

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 RAIL TONE 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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