---
title: "TOPHAT CHISWICK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b34eff7-0d02-512f-afa3-388d52a12849
json: https://whiteintel.dev/api/public/dossier/5b34eff7-0d02-512f-afa3-388d52a12849
identifier: oo:GB-COH-15282423
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPHAT CHISWICK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15282423`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b34eff7-0d02-512f-afa3-388d52a12849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b34eff7-0d02-512f-afa3-388d52a12849  

## Ownership & control

### Owners / controllers

- **Mr Raheel Muhammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/258c5807-7613-4c01-b7db-f82f80b8b9b0

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

A **1-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:** `15282423`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-14
- **Registered office:** 188 Mitcham Road, London, SW17 9NJ, England
- **SIC:** 96010

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £12,274 |
| Shareholder funds | £12,274 |
| Fixed assets | £90,000 |
| Current assets | £7,874 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MUHAMMAD, Raheel — director · Pakistani · appointed 2023-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Raheel Muhammad — 75–100% shares · individual PSC · England — since 2023-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15282423
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15282423
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15282423/filing-history

## 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 **TOPHAT CHISWICK LTD** — https://whiteintel.dev/entity/5b34eff7-0d02-512f-afa3-388d52a12849 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPHAT CHISWICK LTD**. Human view: https://whiteintel.dev/entity/5b34eff7-0d02-512f-afa3-388d52a12849 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b34eff7-0d02-512f-afa3-388d52a12849._

_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"._