Who owns DIAS AI RAZOR EXCHANGE CO LTD?

In the current sources, DIAS AI RAZOR EXCHANGE CO LTD is connected to Mr Gordon Andrew Mcmillan, Colin Gerard Hames, FULCRUM IT PARTNERS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAS AI RAZOR EXCHANGE CO LTD's risk level?

WhiteIntel flags DIAS AI RAZOR EXCHANGE CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAS AI RAZOR EXCHANGE CO LTD appear across sources?

DIAS AI RAZOR EXCHANGE CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DIAS AI RAZOR EXCHANGE CO LTD

Name: DIAS AI RAZOR EXCHANGE CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAS AI RAZOR EXCHANGE CO LTD, Company, GB

DIAS AI RAZOR EXCHANGE CO LTD — active UK company, incorporated 2024 (oo:GB-COH-15397000). Offshore exposure upstream, UBO chain traced 11 hops, 3 owners, 3…

OO GB-COH-15397000Inc. 08 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-01-08
Legal form: ltd
Activity: 64209
Registered office: C/O Hcr Law Llp Floor 20 South, 51 Lime Street, London, EC3M 7DQ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DIAS AI RAZOR EXCHANGE CO LTD
- Mr Gordon Andrew Mcmillan· beneficial owner37.5%· via CH PSC
- Colin Gerard Hames· beneficial owner37.5%· via CH PSC
- FULCRUM IT PARTNERS LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DIAS AI RAZOR EXCHANGE CO LTD
- RAZOR LTD· beneficial owner87.5%· via CH PSC
- REYT LIMITED· beneficial owner87.5%· via CH PSC
- NIMBITECH LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DIAS AI RAZOR EXCHANGE CO LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 15397000
Status: active
Type: ltd
Incorporated: 2024-01-08
Registered office: C/O Hcr Law Llp Floor 20 South, 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC: 64209

/05

People & control

9 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DAVIES, Gareth
- director · British · appointed 2024-11-05 · Companies House
●
Colin Gerard Hames
- individual PSC · 25–50% shares · Bermuda · ceased 2026-03-24 · CH · PSC register
■
Fulcrum It Partners Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-12-10 · CH · PSC register
Also holds roles at 7 other companies
- Colin Gerard Hamesbeneficial owner
- FULCRUM PEGASUS PRODEC EXCHANGE CO LTDbeneficial owner
- Shane Paul Mainebeneficial owner
●
Mr Gordon Andrew Mcmillan
- individual PSC · 25–50% shares · Canada · ceased 2026-03-24 · CH · PSC register
●
NIMBITECH LTD
Also holds roles at 5 other companies
- Mr Sam Wainwrightbeneficial owner
- Mr Nicholas Adam Stewartbeneficial owner
- RAZOR LTDbeneficial owner
●
RAZOR LTD
Also holds roles at 3 other companies
- NIMBITECH LTDbeneficial owner
- Mr Steven Trotterbeneficial owner
- Mr Jamie Clive Hintonbeneficial owner
●
REYT LIMITED
Also holds roles at 1 other company
- BULLDOZER LIMITEDbeneficial owner
●
WIT, Alexander Maarten
- director · Spanish · appointed 2024-01-08 · resigned · Companies House
●
YULE, Adrian John
- director · British · appointed 2024-01-08 · resigned · Companies House

9 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DIAS AI RAZOR EXCHANGE CO LTD?: In the current sources, DIAS AI RAZOR EXCHANGE CO LTD is connected to Mr Gordon Andrew Mcmillan, Colin Gerard Hames, FULCRUM IT PARTNERS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAS AI RAZOR EXCHANGE CO LTD's risk level?: WhiteIntel flags DIAS AI RAZOR EXCHANGE CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAS AI RAZOR EXCHANGE CO LTD appear across sources?: DIAS AI RAZOR EXCHANGE CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAS AI RAZOR EXCHANGE CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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