---
title: "RAZA AL AMIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bbee52f-e0a4-5017-9aa2-e87e4af1fb25
json: https://whiteintel.dev/api/public/dossier/4bbee52f-e0a4-5017-9aa2-e87e4af1fb25
identifier: oo:GB-COH-16180621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAZA AL AMIN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16180621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bbee52f-e0a4-5017-9aa2-e87e4af1fb25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bbee52f-e0a4-5017-9aa2-e87e4af1fb25  

## Ownership & control

### Owners / controllers

- **Mr Al Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7886af5-5496-5f89-9ad8-6f1a890f7af3

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

1. **Mr Al Amin** — beneficial owner 100% → *RAZA AL AMIN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16180621`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-13
- **Registered office:** 4th Floor Office, 205 Regent Street, London, W1B 4HB, England
- **SIC:** 47910

### Officers

- AMIN, Al — director · Bangladeshi · appointed 2025-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Al Amin — 75–100% shares · individual PSC · England — since 2025-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16180621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAZA AL AMIN LTD**. Human view: https://whiteintel.dev/entity/4bbee52f-e0a4-5017-9aa2-e87e4af1fb25 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bbee52f-e0a4-5017-9aa2-e87e4af1fb25._

_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"._