---
title: "NEXUS COMMERCE GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fc0731-2f35-589d-a2e5-79ef8e1501ca
json: https://whiteintel.dev/api/public/dossier/32fc0731-2f35-589d-a2e5-79ef8e1501ca
identifier: oo:GB-COH-15646070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEXUS COMMERCE GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15646070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32fc0731-2f35-589d-a2e5-79ef8e1501ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fc0731-2f35-589d-a2e5-79ef8e1501ca  

## Ownership & control

### Owners / controllers

- **Mr Farbod Raziei** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccea7618-a653-5322-919c-7612980be668
- **Mr Farbod Raziei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dbc0e5a-ac61-4ff6-979c-19648b74bce1

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

1. **Mr Farbod Raziei** — beneficial owner 100% → *NEXUS COMMERCE GROUP LTD*
1. **Mr Farbod Raziei** — beneficial owner 87.5% → *NEXUS COMMERCE GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15646070`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-14
- **Registered office:** 2 Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
- **SIC:** 64205, 64929, 66300

### Officers

- RAZIEI, Farbod — secretary · appointed 2024-04-14
- RAZIEI, Farbod — director · Iranian · appointed 2024-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Farbod Raziei — 75–100% shares · individual PSC · United Kingdom — since 2024-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15646070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEXUS COMMERCE GROUP LTD**. Human view: https://whiteintel.dev/entity/32fc0731-2f35-589d-a2e5-79ef8e1501ca · Structured JSON: https://whiteintel.dev/api/public/dossier/32fc0731-2f35-589d-a2e5-79ef8e1501ca._

_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"._