---
title: "FULLHOUSE CUSTOMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/349760be-97e2-50b7-bb9e-563efe1118bf
json: https://whiteintel.dev/api/public/dossier/349760be-97e2-50b7-bb9e-563efe1118bf
identifier: oo:GB-COH-09485886
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FULLHOUSE CUSTOMS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09485886`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/349760be-97e2-50b7-bb9e-563efe1118bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/349760be-97e2-50b7-bb9e-563efe1118bf  

## Ownership & control

### Owners / controllers

- **Lord Raj Bhasin** (beneficial owner) — 100% — https://whiteintel.dev/entity/19fe3ccd-1cea-51e3-837c-466757ae1f5b
- **Miss Anisha Kaur Bhasin** (beneficial owner) — 100% — https://whiteintel.dev/entity/12969c23-0459-509e-ae7a-5dfc30e3dbaa
- **Mr Raj Bhasin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04ab00b9-92ad-4b70-a3a8-2c0023dd2d72
- **Miss Anisha Kaur Bhasin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/557a5e7d-4b17-43cb-adb9-6e6958d7ce87
- **Miss Anisha Kaur Bhasin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85e0a590-e59e-4eab-93f2-eeb30118bd69

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

A **5-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:** `09485886`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-12
- **Registered office:** 18 Rambler Lane, Slough, Berkshire, SL3 7RR, United Kingdom
- **SIC:** 45320

### Officers

- BHASIN, Anisha Kaur — director · British · appointed 2025-01-06
- BHASIN, Anisha — director · British · appointed 2015-03-12 · resigned 2023-11-07
- BHASIN, Raj — director · British · appointed 2021-01-15 · resigned 2026-01-09

### Beneficial owners (Persons with Significant Control)

- Miss Anisha Kaur Bhasin — 75–100% shares · individual PSC · United Kingdom — since 2026-03-12
- Mr Raj Bhasin — 75–100% shares · individual PSC · United Kingdom — ceased 2026-03-12
- Miss Anisha Kaur Bhasin — 75–100% shares · individual PSC · England — ceased 2023-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09485886
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09485886

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULLHOUSE CUSTOMS LTD**. Human view: https://whiteintel.dev/entity/349760be-97e2-50b7-bb9e-563efe1118bf · Structured JSON: https://whiteintel.dev/api/public/dossier/349760be-97e2-50b7-bb9e-563efe1118bf._

_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"._