In the current sources, RAZZEM LTD is connected to Mr Daniel Luke Smith, Mr Eduards Torba, Mr Simon James Higgins, Mr Simon James Higgins, Mr Eduards Torba and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAZZEM LTD's risk level?

WhiteIntel flags RAZZEM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAZZEM LTD appear across sources?

RAZZEM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

RAZZEM LTD

Name: RAZZEM LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAZZEM LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-04
Legal form: ltd
Activity: 96090
Registered office: 82 Exe Hill, Torquay, TQ2 7RG, England

Low

Risk

RAZZEM LTD is a ltd registered in GB, incorporated 2023-08-04 (active).

/03

Ownership & control

Owners / controllers

RAZZEM LTD
- Mr Daniel Luke Smith· beneficial owner50%· via OpenOwnership
- Mr Eduards Torba· beneficial owner50%· via OpenOwnership
- Mr Simon James Higgins· beneficial owner50%· via OpenOwnership
- Mr Simon James Higgins· beneficial owner37.5%· via ch_psc
- Mr Eduards Torba· beneficial owner37.5%· via ch_psc
- Mr Daniel Luke Smith· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Activity timeline

31 May 2027Companies House
Accounts due
14 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
04 Aug 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15050614
Status: active
Type: ltd
Incorporated: 2023-08-04
Registered office: 82 Exe Hill, Torquay, TQ2 7RG, England
SIC: 96090

Officers · 3 active

HIGGINS, Simon James
director · British · appt 2023-08-04
SMITH, Daniel Luke
director · British · appt 2023-08-04
TORBA, Eduards
director · Latvian · appt 2023-08-04

Beneficial owners · PSC · 3 current

●
Mr Daniel Luke Smith
individual PSC · England · since 2023-08-04
25–50% shares
●
Mr Eduards Torba
individual PSC · England · since 2023-08-04
25–50% shares
●
Mr Simon James Higgins
individual PSC · England · since 2023-08-04
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-14

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAZZEM LTD. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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