---
title: "RAIYA BOTANICALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13186217-dffe-4a86-bcfb-e1e0da81c718
json: https://whiteintel.dev/api/public/dossier/13186217-dffe-4a86-bcfb-e1e0da81c718
identifier: gb-coh:16910094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAIYA BOTANICALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16910094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13186217-dffe-4a86-bcfb-e1e0da81c718  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13186217-dffe-4a86-bcfb-e1e0da81c718  

## Ownership & control

### Owners / controllers

- **Nicola Elizabeth Mould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/edbb680b-3dff-4e6d-b71e-cfa9bd858a04
- **James Christian Mould** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8cd72948-567b-45fe-9e77-df10a5068286

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

A **2-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:** `16910094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-12-15
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 20420, 47910

### Officers

- MOULD, James Christian — director · British · appointed 2025-12-15
- MOULD, Nicola Elizabeth — director · British · appointed 2025-12-15

### Beneficial owners (Persons with Significant Control)

- Nicola Elizabeth Mould — 25–50% shares · individual PSC · England — since 2025-12-15
- James Christian Mould — 25–50% shares · individual PSC · England — since 2025-12-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16910094

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAIYA BOTANICALS LTD** — https://whiteintel.dev/entity/13186217-dffe-4a86-bcfb-e1e0da81c718 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAIYA BOTANICALS LTD**. Human view: https://whiteintel.dev/entity/13186217-dffe-4a86-bcfb-e1e0da81c718 · Structured JSON: https://whiteintel.dev/api/public/dossier/13186217-dffe-4a86-bcfb-e1e0da81c718._

_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"._