---
title: "SCARBOROUGH DP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/650c8199-455d-5aaa-92e6-4bb023ae4bce
json: https://whiteintel.dev/api/public/dossier/650c8199-455d-5aaa-92e6-4bb023ae4bce
identifier: oo:GB-COH-06257203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCARBOROUGH DP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06257203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/650c8199-455d-5aaa-92e6-4bb023ae4bce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/650c8199-455d-5aaa-92e6-4bb023ae4bce  

## Ownership & control

### Owners / controllers

- **Mr Mike Racz** (beneficial owner) — https://whiteintel.dev/entity/adcb91c5-2c58-50e7-a003-40695aa1d410
- **RACZ GROUP LTD** (beneficial owner) — https://whiteintel.dev/entity/92a34900-d6a3-5d18-a3a5-91d2c9a73c85
- **ZOJA DP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2330ee2c-d117-55d6-b1af-f76b55480b22
- **ZOJA DP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2330ee2c-d117-55d6-b1af-f76b55480b22
- **RACZ GROUP LTD** (beneficial owner) — https://whiteintel.dev/entity/92a34900-d6a3-5d18-a3a5-91d2c9a73c85
- **Mr Mike Racz** (beneficial owner) — https://whiteintel.dev/entity/f7d0af02-5907-49e4-941f-17138f333e66
- **Bishop Aukland Dp** (beneficial owner) — https://whiteintel.dev/entity/c2d7ecb9-eb76-4a84-9109-321cf0510bc6

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

A **11-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:** `06257203`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-23
- **Registered office:** Unit 10 Evolution Wynyard Business Park, Wynyard, TS22 5TB, England
- **SIC:** 47290

### Officers

- RACZ, Mike — secretary · British · appointed 2008-01-07
- RACZ, Mike — director · British · appointed 2007-05-23
- IVAN, Gabor — secretary · Hungarian · appointed 2007-05-23 · resigned 2008-01-07
- IVAN, Gabor — director · Hungarian · appointed 2007-05-23 · resigned 2008-01-07
- RIMASZECSI, Peter — director · Hungarian · appointed 2008-01-16 · resigned 2015-10-27
- TOLDI, Laszlo — director · Hungarian · appointed 2008-01-16 · resigned 2013-04-29
- ZICSKA, Roland — director · Hungarian · appointed 2013-04-16 · resigned 2014-01-21

### Beneficial owners (Persons with Significant Control)

- [Zoja Dp Ltd](https://whiteintel.dev/entity/2330ee2c-d117-55d6-b1af-f76b55480b22) — 75–100% shares · corporate PSC · England — since 2018-03-01
- Mr Mike Racz — significant influence or control · individual PSC · England — since 2016-07-01
- [Bishop Aukland Dp](https://whiteintel.dev/entity/c2d7ecb9-eb76-4a84-9109-321cf0510bc6) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-01
- [Racz Investment Ltd](https://whiteintel.dev/entity/92a34900-d6a3-5d18-a3a5-91d2c9a73c85) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06257203
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06257203

## 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 **SCARBOROUGH DP LTD** — https://whiteintel.dev/entity/650c8199-455d-5aaa-92e6-4bb023ae4bce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCARBOROUGH DP LTD**. Human view: https://whiteintel.dev/entity/650c8199-455d-5aaa-92e6-4bb023ae4bce · Structured JSON: https://whiteintel.dev/api/public/dossier/650c8199-455d-5aaa-92e6-4bb023ae4bce._

_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"._