---
title: "REMZI MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09cb4210-5e9d-554d-8bc4-53f62ba2fc82
json: https://whiteintel.dev/api/public/dossier/09cb4210-5e9d-554d-8bc4-53f62ba2fc82
identifier: oo:GB-COH-10539279
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REMZI MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10539279`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09cb4210-5e9d-554d-8bc4-53f62ba2fc82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09cb4210-5e9d-554d-8bc4-53f62ba2fc82  

## Ownership & control

### Owners / controllers

- **Mr Remzi Raif** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0a1a389-fb89-5b7b-ac38-8d284130b14a
- **Mr Niyazi Hassan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d00c4160-f199-4236-ac2c-e0b49c9dfc6f
- **Mr Remzi Raif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8651d482-7d4d-48f3-8ce5-68f0ae4b21a9

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10539279`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-23
- **Registered office:** 207 Crescent Road, Barnet, EN4 8SB, England
- **SIC:** 68100, 68209

### Officers

- RAIF, Remzi — director · British · appointed 2017-04-17
- HASSAN, Niyazi — director · British · appointed 2016-12-23 · resigned 2016-12-23
- KUBILAY, Levent — director · British · appointed 2016-12-27 · resigned 2017-04-17

### Beneficial owners (Persons with Significant Control)

- Mr Remzi Raif — 75–100% shares · individual PSC · England — since 2018-02-22
- Mr Niyazi Hassan — 75–100% shares · individual PSC · England — ceased 2017-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10539279
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10539279

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REMZI MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/09cb4210-5e9d-554d-8bc4-53f62ba2fc82 · Structured JSON: https://whiteintel.dev/api/public/dossier/09cb4210-5e9d-554d-8bc4-53f62ba2fc82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._