- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
REIM HOLDINGS LIMITED
REIM HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14427177). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-10-18
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Tc Group 6th Floor King's House, Haymarket, London, Greater London, SW1Y 4BP, England
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.
- REIM HOLDINGS LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14427177
- Status
- active
- Type
- ltd
- Incorporated
- 2022-10-18
- Registered office
- C/O Tc Group 6th Floor King's House, Haymarket, London, Greater London, SW1Y 4BP, England
- SIC
- 68209
People & control
5 parties · 2 currentEvery 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.
- KHIROYA, Amar
- director · British · appointed 2022-10-18 · Companies House
- individual PSC · 50–75% shares · England · since 2026-08-03 · CH · PSC register
- VAITHA, Kunal
- director · British · appointed 2022-10-18 · Companies House
- individual PSC · 25–50% shares · England · since 2026-08-03 · CH · PSC register
- Evolute Prospects Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-08-03 · CH · PSC register
Also holds roles at 8 other companies- REIM CAPITAL LTDbeneficial owner
- REIM LENDING LIMITEDbeneficial owner
- ENVEE GROUP LIMITEDbeneficial owner
- Ics Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2026-08-03 · CH · PSC register
- ICS INVESTMENTS LTDAlso holds roles at 8 other companies
- REIM LENDING LIMITEDbeneficial owner
- REIM BRIDGING LIMITEDbeneficial owner
- REIM GROUP LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REIM HOLDINGS LIMITED?
- What is REIM HOLDINGS LIMITED's risk level?
- Where does REIM HOLDINGS LIMITED appear across sources?
Community intel
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