---
title: "10300296 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c61971-4283-5c9e-b07d-e11e1c8d3201
json: https://whiteintel.dev/api/public/dossier/71c61971-4283-5c9e-b07d-e11e1c8d3201
identifier: oo:GB-COH-10300296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 10300296 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10300296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c61971-4283-5c9e-b07d-e11e1c8d3201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c61971-4283-5c9e-b07d-e11e1c8d3201  

## Ownership & control

### Owners / controllers

- **Ms Julija Rogalevic** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b0511eb-8e0c-57ed-897e-c344dee21ca6
- **Panagiotis Kordas** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea36b0b9-2352-567d-ad19-2b8e01c5bb3c
- **Mr Muhammad Raza** (beneficial owner) — https://whiteintel.dev/entity/c7d5c799-7bb8-5f49-861c-5d5c50cd919d
- **Ms Julija Rogalevic** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc598818-7ce4-4aec-902e-697d9e61936e
- **Panagiotis Kordas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6e65190-21fd-4975-b5e7-28daaeef92a7
- **Ms Julija Rogalevic** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b86963d6-580d-4810-b76b-7321c3212d55
- **Mr Muhammad Raza** (beneficial owner) — https://whiteintel.dev/entity/ca29dbd8-0838-41f4-9226-c2689ecf2716
- **Mr Iliyan Dimitrov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b188fa9-0717-4682-96c7-35255d05a0c3

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

A **8-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:** `10300296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-28
- **Registered office:** 137 King's Cross Road, London, WC1X 9BJ, England
- **SIC:** 78200

### Officers

- DIMITROV, Iliyan — director · Bulgarian · appointed 2020-06-12
- KORDAS, Panagiotis — director · Greek · appointed 2016-07-28 · resigned 2016-07-29
- RAZA, Muhammad — director · Pakistani · appointed 2020-06-01 · resigned 2020-06-01
- ROGALEVIC, Julija — director · Lithuanian · appointed 2020-06-01 · resigned 2020-06-12
- ROGALEVIC, Julija — director · Lithuanian · appointed 2016-07-29 · resigned 2020-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Iliyan Dimitrov — 75–100% shares · individual PSC · England — since 2020-06-12
- Ms Julija Rogalevic — 75–100% shares · individual PSC · England — ceased 2020-06-12
- Mr Muhammad Raza — significant influence or control · individual PSC · United Kingdom — ceased 2020-06-01
- Ms Julija Rogalevic — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-01
- Panagiotis Kordas — 75–100% shares · individual PSC — ceased 2017-07-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10300296
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10300296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **10300296 LIMITED**. Human view: https://whiteintel.dev/entity/71c61971-4283-5c9e-b07d-e11e1c8d3201 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c61971-4283-5c9e-b07d-e11e1c8d3201._

_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"._