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LIVE · CORPUS
Dossier

RMS1 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2009-12-01
Legal form
ltd
Activity
47540
Registered office
23 Bernard House, Toynbee Street, London, E1 7NR

RMS1 LIMITED is a ltd registered in GB, incorporated 2009-12-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07091288
Status
active
Type
ltd
Incorporated
2009-12-01
Registered office
23 Bernard House, Toynbee Street, London, E1 7NR
SIC
47540
Officers · 1 active
  • MIAH, Rajon
    director · British · appt 2009-12-01
  • PARRY, David Robert(resigned)
    director · British · appt 2009-12-01
Beneficial owners · PSC · 1 current
  • Mr Rajon Miah
    individual PSC · since 2016-04-07
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-24
Accounts due
2026-09-30
Confirmation stmt due
2027-02-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RMS1 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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