Who owns RALEIGH PARTNERS HOLDING LIMITED?

In the current sources, RALEIGH PARTNERS HOLDING LIMITED is connected to Mr Albert Jacob Schoen, Mr Albert Jacob Schoen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RALEIGH PARTNERS HOLDING LIMITED's risk level?

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

Where does RALEIGH PARTNERS HOLDING LIMITED appear across sources?

RALEIGH PARTNERS HOLDING 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

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

RALEIGH PARTNERS HOLDING LIMITED

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

RALEIGH PARTNERS HOLDING LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10417194). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited…

OO GB-COH-10417194Inc. 07 Oct 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-10-07
Legal form: ltd
Activity: 64303
Registered office: 41 Christchurch Avenue, London, NW6 7BB, 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

RALEIGH PARTNERS HOLDING LIMITED
- Mr Albert Jacob Schoen· beneficial owner100%· via OpenOwnership
- Mr Albert Jacob Schoen· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RALEIGH PARTNERS HOLDING LIMITED
- RALEIGH PARTNERS INVESTMENTS LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

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

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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.

Everything we hold on RALEIGH PARTNERS HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10417194
Status: active
Type: ltd
Incorporated: 2016-10-07
Registered office: 41 Christchurch Avenue, London, NW6 7BB, England
SIC: 64303

/04

People & control

2 parties · 1 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.

●
SCHOEN, Albert Jacob
- director · Dutch · appointed 2016-10-07 · Companies House
- individual PSC · 75–100% shares · England · since 2016-10-07 · CH · PSC register
●
RALEIGH PARTNERS INVESTMENTS LTD
Also holds roles at 3 other companies
- Mr Albert Jacob Schoenbeneficial owner
- COPA VENTURES LTDbeneficial owner
- BRIDGE WIND MANAGEMENT GROUP LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RALEIGH PARTNERS HOLDING LIMITED?: In the current sources, RALEIGH PARTNERS HOLDING LIMITED is connected to Mr Albert Jacob Schoen, Mr Albert Jacob Schoen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RALEIGH PARTNERS HOLDING LIMITED's risk level?: WhiteIntel flags RALEIGH PARTNERS HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RALEIGH PARTNERS HOLDING LIMITED appear across sources?: RALEIGH PARTNERS HOLDING 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 RALEIGH PARTNERS HOLDING 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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