---
title: "LA RICA SUPPLIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cba5362-e235-535f-a8f4-b365eebbd1be
json: https://whiteintel.dev/api/public/dossier/0cba5362-e235-535f-a8f4-b365eebbd1be
identifier: oo:GB-COH-12987563
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LA RICA SUPPLIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12987563`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cba5362-e235-535f-a8f4-b365eebbd1be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cba5362-e235-535f-a8f4-b365eebbd1be  

## Ownership & control

### Owners / controllers

- **Mr Waasem Elahi** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fcc2f62-f752-5ff0-bd97-0beb60f9904c
- **Mr Waasem Elahi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f35c23f-bca0-4456-b40b-ce5e252997ed

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

1. **Mr Waasem Elahi** — beneficial owner 100% → *LA RICA SUPPLIES LTD*
1. **Mr Waasem Elahi** — beneficial owner 87.5% → *LA RICA SUPPLIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12987563`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-30
- **Registered office:** 12987563 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 56102, 56290

### Officers

- ELAHI, Waasem — director · Danish · appointed 2020-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Waasem Elahi — 75–100% shares · individual PSC · United Kingdom — since 2020-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12987563
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12987563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA RICA SUPPLIES LTD**. Human view: https://whiteintel.dev/entity/0cba5362-e235-535f-a8f4-b365eebbd1be · Structured JSON: https://whiteintel.dev/api/public/dossier/0cba5362-e235-535f-a8f4-b365eebbd1be._

_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"._