---
title: "FLEUVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2705d52c-eec9-58a6-85b5-ec4f1821aa47
json: https://whiteintel.dev/api/public/dossier/2705d52c-eec9-58a6-85b5-ec4f1821aa47
identifier: oo:GB-COH-13018081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLEUVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13018081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2705d52c-eec9-58a6-85b5-ec4f1821aa47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2705d52c-eec9-58a6-85b5-ec4f1821aa47  

## Ownership & control

### Owners / controllers

- **Anika Lakhani** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d1de786-1a7c-5a0d-bfbc-48fc9331c6cf
- **Zain Rawji** (beneficial owner) — 100% — https://whiteintel.dev/entity/e2c6bd67-86be-540a-bf4a-29cf99f0b491
- **Anika Lakhani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2144e185-254c-4146-99be-3a43e4682fbd
- **Zain Rawji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7f8d502-2cf4-4a72-8be6-ecf5cb425659

### Holdings / subsidiaries

- **ZRUR LAND LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1438af59-5493-5366-8fde-fd96fc03f00b
- **TIMBER SPV LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/172ba1af-8f6c-5a54-a516-95d93dbcb171
- **TIMBER SPV LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/172ba1af-8f6c-5a54-a516-95d93dbcb171
- **UZAIN UK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e222fa0b-4580-5414-addb-52469664bd07
- **ZRUR LAND LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1438af59-5493-5366-8fde-fd96fc03f00b

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

A **4-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:** `13018081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-13
- **Registered office:** 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- **SIC:** 81100

### Officers

- RAWJI, Zain — director · British · appointed 2020-11-13
- AZOUZ, Aron — director · British · appointed 2021-03-30 · resigned 2023-03-13
- AZOUZ, Aron — director · British · appointed 2021-02-10 · resigned 2021-02-10

### Beneficial owners (Persons with Significant Control)

- Zain Rawji — 75–100% shares · individual PSC · United Kingdom — since 2020-11-13
- Anika Lakhani — 25–50% shares · individual PSC · United Kingdom — ceased 2023-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13018081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13018081

## 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 **FLEUVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/2705d52c-eec9-58a6-85b5-ec4f1821aa47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLEUVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2705d52c-eec9-58a6-85b5-ec4f1821aa47 · Structured JSON: https://whiteintel.dev/api/public/dossier/2705d52c-eec9-58a6-85b5-ec4f1821aa47._

_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"._