In the current sources, SAIRAZ LTD is connected to Mr Sarjan Karki, Mr Raju Chalise, Mr Sunil Dhakal, Mr Sarjan Karki, Mr Raju Chalise and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAIRAZ LTD's risk level?

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

Where does SAIRAZ LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SAIRAZ LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-29
Legal form: ltd
Activity: 56101
Registered office: 94 Main Road, Pye Bridge, Alfreton, DE55 4NY, England

Low

Risk

SAIRAZ LTD is a ltd registered in GB, incorporated 2024-01-29 (dissolved).

/03

Ownership & control

Owners / controllers

SAIRAZ LTD
- Mr Sarjan Karki· beneficial owner50%· via OpenOwnership
- Mr Raju Chalise· beneficial owner50%· via OpenOwnership
- Mr Sunil Dhakal· beneficial owner50%· via OpenOwnership
- Mr Sarjan Karki· beneficial owner37.5%· via ch_psc
- Mr Raju Chalise· beneficial owner37.5%· via ch_psc
- Mr Sunil Dhakal· beneficial owner37.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15450354
Status: dissolved
Type: ltd
Incorporated: 2024-01-29
Registered office: 94 Main Road, Pye Bridge, Alfreton, DE55 4NY, England
SIC: 56101

Officers · 1 active

DHAKAL, Sunil
director · British · appt 2024-01-29
CHALISE, Raju(resigned)
director · British · appt 2024-01-29
KARKI, Sarjan(resigned)
director · Nepalese · appt 2024-07-04

Beneficial owners · PSC · 1 current

●
Mr Sunil Dhakal
individual PSC · England · since 2024-01-29
25–50% shares
●
Mr Sarjan Karki
individual PSC · England · ceased 2024-12-06
25–50% shares
●
Mr Raju Chalise
individual PSC · England · ceased 2024-07-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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