---
title: "RAJ PHARMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78bc4bcc-4bc7-56a3-8454-48a306e40c71
json: https://whiteintel.dev/api/public/dossier/78bc4bcc-4bc7-56a3-8454-48a306e40c71
identifier: oo:GB-COH-12260897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAJ PHARMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12260897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78bc4bcc-4bc7-56a3-8454-48a306e40c71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78bc4bcc-4bc7-56a3-8454-48a306e40c71  

## Ownership & control

### Owners / controllers

- **Mr Rajinder Singh Dhanjal** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ae96852-e24e-5ebd-b160-e3760616af5e
- **Mr Rajinder Singh Dhanjal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15e3dd4b-1df5-43d4-85e8-8d0ce11906f9

### Holdings / subsidiaries

- **LAFFAK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f1cfbf1-8b9b-5913-be2f-440d3cd44d3a
- **LAFFAK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f1cfbf1-8b9b-5913-be2f-440d3cd44d3a

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

A **2-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:** `12260897`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-14
- **Registered office:** 27 Miller Close, Heathersett, Norfolk, NR9 3GD, England
- **SIC:** 46460, 68100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £185,501 |
| Cash | £3,898 |
| Shareholder funds | £1,000 |
| Fixed assets | £594,066 |
| Current assets | £701,178 |
| Employees | 2 |

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

### Officers

- DHANJAL, Jasneet Kaur — director · British · appointed 2022-02-14
- DHANJAL, Rajinder Singh — director · British · appointed 2019-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Rajinder Singh Dhanjal — 75–100% shares · individual PSC · England — since 2019-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12260897
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12260897
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12260897/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 **RAJ PHARMA LTD** — https://whiteintel.dev/entity/78bc4bcc-4bc7-56a3-8454-48a306e40c71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAJ PHARMA LTD**. Human view: https://whiteintel.dev/entity/78bc4bcc-4bc7-56a3-8454-48a306e40c71 · Structured JSON: https://whiteintel.dev/api/public/dossier/78bc4bcc-4bc7-56a3-8454-48a306e40c71._

_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"._