Who owns KARZONE LIMITED?

In the current sources, KARZONE LIMITED is connected to Mr Waseem Raja, Mr Waseem Raja, Mr Valentin Ionut Torontan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KARZONE LIMITED's risk level?

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

Where does KARZONE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

KARZONE LIMITED

Name: KARZONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KARZONE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-08-30
Legal form: Private Limited Company
Activity: 45112 - Sale of used cars and light motor vehicles
Registered office: 54 VICTORIA ROAD, BEDFORD, MK42 9JR

KARZONE LIMITED is a Private Limited Company registered in GB, incorporated 2023-08-30 (active).

Ownership & control

Owners / controllers

KARZONE LIMITED
- Mr Waseem Raja· beneficial owner100%· via OpenOwnership
- Mr Waseem Raja· beneficial owner87.5%· via ch_psc
- Mr Valentin Ionut Torontan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Waseem Rajabeneficial owner 100%→KARZONE LIMITED
1Mr Waseem Rajabeneficial owner 87.5%→KARZONE LIMITED
1Mr Valentin Ionut Torontanbeneficial owner 87.5%→KARZONE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

■
TORONTAN LIMITED
BEDFORD

Activity timeline

31 May 2027Companies House
Accounts due
20 Mar 2027Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
30 Aug 2023Companies House
Registered

Company profile· Companies House register

Company no.: 15106232
Status: Active
Type: Private Limited Company
Incorporated: 2023-08-30
Registered office: 54 VICTORIA ROAD, BEDFORD, MK42 9JR
SIC: 45112 - Sale of used cars and light motor vehicles

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2027-03-20