---
title: "RASHID & RAJA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/463db369-96ac-56d3-985a-cec609f8a6c7
json: https://whiteintel.dev/api/public/dossier/463db369-96ac-56d3-985a-cec609f8a6c7
identifier: oo:GB-COH-15512454
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RASHID & RAJA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15512454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/463db369-96ac-56d3-985a-cec609f8a6c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/463db369-96ac-56d3-985a-cec609f8a6c7  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Hamzah Rashid** (beneficial owner) — 50% — https://whiteintel.dev/entity/9754dc88-a483-5fab-8ae8-b054368f99ea
- **Mr Muhammad Hamzah Rashid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97a75d11-eb63-4b19-8032-3f4187a74c6f
- **Mr Tabassum Sajjad Raja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/300a9cfd-b8ef-483c-a969-9b6b0056bc22

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

A **3-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15512454

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RASHID & RAJA LTD** — https://whiteintel.dev/entity/463db369-96ac-56d3-985a-cec609f8a6c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RASHID & RAJA LTD**. Human view: https://whiteintel.dev/entity/463db369-96ac-56d3-985a-cec609f8a6c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/463db369-96ac-56d3-985a-cec609f8a6c7._

_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"._