Who owns A RAZA TRADES LTD?

In the current sources, A RAZA TRADES LTD is connected to Ali Raza, Ali Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A RAZA TRADES LTD's risk level?

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

Where does A RAZA TRADES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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A RAZA TRADES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-08
Legal form: ltd
Activity: 47190
Registered office: 405 Forest Road, London, E17 5JR, England

Low

Risk

A RAZA TRADES LTD is a ltd registered in GB, incorporated 2024-01-08 (dissolved).

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Ownership & control

Owners / controllers

A RAZA TRADES LTD
- Ali Raza· beneficial owner100%· via OpenOwnership
- Ali Raza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15395444
Status: dissolved
Type: ltd
Incorporated: 2024-01-08
Registered office: 405 Forest Road, London, E17 5JR, England
SIC: 47190

Officers · 1 active

RAZA, Ali
director · Pakistani · appt 2024-01-08

Beneficial owners · PSC · 1 current

●
Ali Raza
individual PSC · England · since 2024-01-08
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on A RAZA TRADES LTD. Notes are community-contributed leads, not verified facts.

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