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Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Razor Group Acquisition Viii Ltd

Razor Group Acquisition Viii Ltd — dissolved UK company, incorporated 2020 (oo:GB-COH-12632966). UBO chain traced 4 hops, 4 owners, 2 holdings, 3 officers.…

OO GB-COH-12632966Inc. 29 May 2020ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2020-05-29
Legal form
ltd
Activity
64209
Registered office
C/O Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Razor Group Acquisition Viii Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
12632966
Status
dissolved
Type
ltd
Incorporated
2020-05-29
Registered office
C/O Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
SIC
64209
/04

People & control

5 parties · 2 current

Every 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.

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Razor Group Acquisition Viii Ltd?
In the current sources, Razor Group Acquisition Viii Ltd is connected to Razor Group Acquisition Viii Ltd, Mr Daniel Graham Smith, Mr Daniel Graham Smith, Razor Group Acquisition Viii Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Razor Group Acquisition Viii Ltd's risk level?
WhiteIntel flags Razor Group Acquisition Viii Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Razor Group Acquisition Viii Ltd appear across sources?
Razor Group Acquisition Viii Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Razor Group Acquisition Viii Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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