---
title: "ALIA RAJ INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3aafb7df-e60c-5c2c-8e68-83bf1582b9e5
json: https://whiteintel.dev/api/public/dossier/3aafb7df-e60c-5c2c-8e68-83bf1582b9e5
identifier: oo:GB-COH-16107860
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALIA RAJ INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16107860`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3aafb7df-e60c-5c2c-8e68-83bf1582b9e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3aafb7df-e60c-5c2c-8e68-83bf1582b9e5  

## Ownership & control

### Owners / controllers

- **Dheran Bhudia** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8dd1629-d37a-5521-9cf0-547c06dae9d4
- **Vaishali Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/d55b91e3-575e-5381-88d4-4e3b05c7007b
- **Mr Dheran Bhudia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e485871-30ca-4d57-a43e-64d73a6c9e65
- **Vaishali Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eb53297-e57a-4375-b52b-8d8b5112124c

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

A **4-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:** `16107860`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-28
- **Registered office:** C/O Kp & Co Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
- **SIC:** 68100, 68209

### Officers

- BHUDIA, Dheran — director · British · appointed 2024-11-28
- PATEL, Vaishali — director · British · appointed 2024-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Dheran Bhudia — 25–50% shares · individual PSC · United Kingdom — since 2024-11-28
- Vaishali Patel — 25–50% shares · individual PSC · United Kingdom — since 2024-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16107860

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIA RAJ INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/3aafb7df-e60c-5c2c-8e68-83bf1582b9e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3aafb7df-e60c-5c2c-8e68-83bf1582b9e5._

_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"._