---
title: "SURREY PHOENIX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54d424f6-13bb-55e7-992a-660ad217debd
json: https://whiteintel.dev/api/public/dossier/54d424f6-13bb-55e7-992a-660ad217debd
identifier: oo:GB-COH-12451519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURREY PHOENIX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12451519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54d424f6-13bb-55e7-992a-660ad217debd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54d424f6-13bb-55e7-992a-660ad217debd  

## Ownership & control

### Owners / controllers

- **Miss Raziyeh Jafari** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5d8d1e1-8dd8-5bcb-b2f0-c7b54472bbfd
- **Mr Oybek Nekov** (beneficial owner) — 100% — https://whiteintel.dev/entity/acdf5ab7-4959-5acf-8d1a-62ed98516d50
- **Mr Oybek Nekov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/714494b9-17b5-4a47-89b2-ca407a754cb0
- **Miss Raziyeh Jafari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/311bb8a5-9fa6-4f11-a50f-aa1bbacbe744

### 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:** `12451519`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-10
- **Registered office:** 3a High Street, Purley, Surrey, CR8 2AF, England
- **SIC:** 56101

### Officers

- NEKOV, Oybek — director · British · appointed 2020-02-10

### Beneficial owners (Persons with Significant Control)

- Miss Raziyeh Jafari — 75–100% shares · individual PSC · England — since 2024-05-13
- Mr Oybek Nekov — 75–100% shares · individual PSC · England — ceased 2024-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12451519
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12451519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURREY PHOENIX LTD**. Human view: https://whiteintel.dev/entity/54d424f6-13bb-55e7-992a-660ad217debd · Structured JSON: https://whiteintel.dev/api/public/dossier/54d424f6-13bb-55e7-992a-660ad217debd._

_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"._