---
title: "UOOO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d033f66-d179-50db-8ea1-779782d2f7de
json: https://whiteintel.dev/api/public/dossier/0d033f66-d179-50db-8ea1-779782d2f7de
identifier: oo:GB-COH-08942342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UOOO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08942342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d033f66-d179-50db-8ea1-779782d2f7de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d033f66-d179-50db-8ea1-779782d2f7de  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Ikram Mohamed Rizvi** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cbe3d0a-624f-5df1-b3c7-d6ae73851e1d
- **Mr Jeyavathanan Balasubramaniam** (beneficial owner) — 100% — https://whiteintel.dev/entity/e68f7e84-6522-5aaf-ae96-5162b292c55f
- **Mr Jeyavathanan Balasubramaniam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2065e69b-7623-45ba-aea9-667243432492
- **Mr Haneef Razak Sahib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8bcdea0-c25b-4307-8e61-1f8e6b38a2cd
- **Mr Mohamed Ikram Mohamed Rizvi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25e76abe-1268-41e4-a9cc-58bc706201fd

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

1. **Mr Mohamed Ikram Mohamed Rizvi** — beneficial owner 100% → *UOOO LTD*
1. **Mr Jeyavathanan Balasubramaniam** — beneficial owner 100% → *UOOO LTD*
1. **Mr Jeyavathanan Balasubramaniam** — beneficial owner 87.5% → *UOOO LTD*
1. **Mr Haneef Razak Sahib** — beneficial owner 87.5% → *UOOO LTD*
1. **Mr Mohamed Ikram Mohamed Rizvi** — beneficial owner 87.5% → *UOOO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08942342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-17
- **Registered office:** 36-38 Station Parade, Barking, IG11 8DR, England
- **SIC:** 42990

### Officers

- RAZAK SAHIB, Haneef — director · British · appointed 2021-07-13
- BALASUBRAMANIAM, Jeyavathanan — director · British · appointed 2016-04-01 · resigned 2023-03-01
- MOHAMED RIZVI, Mohamed Ikram — director · Sri Lankan · appointed 2014-03-17 · resigned 2018-03-31
- SEYED ALAVI MOULANA, Seyed Ayaz Moulana — director · Sri Lankan · appointed 2015-12-14 · resigned 2018-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Haneef Razak Sahib — 75–100% shares · individual PSC · England — since 2021-07-13
- Mr Jeyavathanan Balasubramaniam — 75–100% shares · individual PSC · England — ceased 2021-07-13
- Mr Mohamed Ikram Mohamed Rizvi — 75–100% shares · individual PSC · England — ceased 2017-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08942342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08942342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UOOO LTD**. Human view: https://whiteintel.dev/entity/0d033f66-d179-50db-8ea1-779782d2f7de · Structured JSON: https://whiteintel.dev/api/public/dossier/0d033f66-d179-50db-8ea1-779782d2f7de._

_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"._