- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
RAJ PHARMA LTD
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-14
- Legal form
- ltd
- Activity
- 46460, 68100
- Registered office
- 27 Miller Close, Heathersett, Norfolk, NR9 3GD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RAJ PHARMA LTD
- RAJ PHARMA LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12260897
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-14
- Registered office
- 27 Miller Close, Heathersett, Norfolk, NR9 3GD, England
- SIC
- 46460, 68100
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-10-27
- Outstanding charges
- 3
| Metric | 2025 |
|---|---|
| Net assets | £185,501 |
| Cash | £3,898 |
| Shareholder funds | £1,000 |
| Fixed assets | £594,066 |
| Current assets | £701,178 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHANJAL, Jasneet Kaur
- director · British · appointed 2022-02-14 · Companies House
- DHANJAL, Rajinder Singh
- director · British · appointed 2019-10-14 · Companies House
- individual PSC · 75–100% shares · England · since 2019-10-14 · CH · PSC register
- LAFFAK LTDAlso holds roles at 3 other companies
- SHARIEF GROUP LIMITEDbeneficial owner
- SHARIEF HOLDING 2 LIMITEDbeneficial owner
- Sharief Healthcare Limitedbeneficial owner
3 parties · 2 current. Ceased and resigned records are retained as history.