In the current sources, RUZARO LTD is connected to Mr Gaurav Ajit Loke, Mr Umberto Russo, Mr Emiliano Zarra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUZARO LTD's risk level?

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

Where does RUZARO LTD appear across sources?

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

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SnitchScore · reading…

evidence coverage

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RUZARO LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2026 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-02-20
Legal form: ltd
Activity: 56102
Registered office: 59 Union Street, Dunstable, LU6 1EX, England

/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

RUZARO LTD
- Mr Gaurav Ajit Loke· beneficial owner37.5%· via CH PSC
- Mr Umberto Russo· beneficial owner37.5%· via CH PSC
- Mr Emiliano Zarra· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RUZARO LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

20 Nov 2027Companies House
Accounts due
05 Mar 2027Companies House
Confirmation statement due
20 Feb 2026Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 17045805
Status: active
Type: ltd
Incorporated: 2026-02-20
Registered office: 59 Union Street, Dunstable, LU6 1EX, England
SIC: 56102

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-20
Confirmation stmt due: 2027-03-05

/06

People & control

3 parties · 3 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.

●
LOKE, Gaurav Ajit
- director · Indian · appointed 2026-02-20 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-20 · CH · PSC register
●
RUSSO, Umberto
- director · Italian · appointed 2026-02-20 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-20 · CH · PSC register
●
ZARRA, Emiliano
- director · Italian · appointed 2026-02-20 · Companies House
- individual PSC · 25–50% shares · England · since 2026-02-20 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUZARO 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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