Who owns CERAMIC SURFACE COATINGS LTD?

In the current sources, CERAMIC SURFACE COATINGS LTD is connected to Mr Mohammed Sajid Suhail Razaq, Mr Mohammed Sajid Suhail Razaq, Mr Mohammed Sajid Suhail Razaq, Mr Mohammed Sajid Suhail Razaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CERAMIC SURFACE COATINGS LTD's risk level?

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

Where does CERAMIC SURFACE COATINGS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CERAMIC SURFACE COATINGS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-04-18
Legal form: ltd
Activity: 45200
Registered office: 10 Lochview Place, Glasgow, G33 1QB, Scotland

Low

Risk

CERAMIC SURFACE COATINGS LTD is a ltd registered in GB, incorporated 2018-04-18 (active).

/03

Ownership & control

Owners / controllers

CERAMIC SURFACE COATINGS LTD
- Mr Mohammed Sajid Suhail Razaq· beneficial owner50%· via OpenOwnership
- Mr Mohammed Sajid Suhail Razaq· beneficial owner87.5%· via ch_psc
- Mr Mohammed Sajid Suhail Razaq· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: SC594760
Status: active
Type: ltd
Incorporated: 2018-04-18
Registered office: 10 Lochview Place, Glasgow, G33 1QB, Scotland
SIC: 45200

Officers · 1 active

RAZAQ, Mohammed Sajid Suhail
director · British · appt 2018-04-18
RAZAQ, Muhammad Abid Naveed(resigned)
director · British · appt 2020-10-05

Beneficial owners · PSC · 1 current

●
Mr Mohammed Sajid Suhail Razaq
individual PSC · Scotland · since 2018-04-18
75–100% shares
●
Mr Mohammed Sajid Suhail Razaq
individual PSC · Scotland · ceased 2018-06-01
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 CERAMIC SURFACE COATINGS 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

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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