Who owns RAMZAN LIMITED?

In the current sources, RAMZAN LIMITED is connected to Mr Basharath Ramzan, HYGIEA PHARMA LTD, Mr Basharath Ramzan, HYGIEA PHARMA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAMZAN LIMITED's risk level?

WhiteIntel flags RAMZAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAMZAN LIMITED appear across sources?

RAMZAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAMZAN LIMITED

Name: RAMZAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMZAN LIMITED, Company, GB

RAMZAN LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05197670). UBO chain traced 6 hops, 4 owners, 4 officers. Cited to 2 registries.

OO GB-COH-05197670Inc. 04 Aug 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-08-04
Legal form: ltd
Activity: 47730
Registered office: 100 Pensnett Road, Brockmoor, Brierley Hill, West Midlands, DY5 3YL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAMZAN LIMITED
- Mr Basharath Ramzan· beneficial owner100%· via OpenOwnership
- HYGIEA PHARMA LTD· beneficial owner100%· via OpenOwnership
- Mr Basharath Ramzan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAMZAN LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Oct 2026Companies House
Accounts due
28 Sept 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
04 Aug 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05197670
Status: active
Type: ltd
Incorporated: 2004-08-04
Registered office: 100 Pensnett Road, Brockmoor, Brierley Hill, West Midlands, DY5 3YL
SIC: 47730

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-09-28
Outstanding charges: 1

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Hygiea Pharma Ltd
- corporate PSC · 75–100% shares · England · since 2024-09-13 · CH · PSC register
Also holds roles at 1 other company
- Mrs Helen Louise Whittakerbeneficial owner
●
WHITTAKER, Helen
- director · British · appointed 2023-10-09 · Companies House
●
BASHARATH, Balqees
- secretary · British · appointed 2004-08-04 · resigned · Companies House
●
RAMZAN, Basharath
- director · British · appointed 2004-08-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-09-13 · CH · PSC register
●
WHITTAKER, Helen Louise
- director · British · appointed 2021-12-01 · resigned · Companies House

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RAMZAN LIMITED?: In the current sources, RAMZAN LIMITED is connected to Mr Basharath Ramzan, HYGIEA PHARMA LTD, Mr Basharath Ramzan, HYGIEA PHARMA LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAMZAN LIMITED's risk level?: WhiteIntel flags RAMZAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAMZAN LIMITED appear across sources?: RAMZAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAMZAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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