Who owns RAYZ GLOBAL CONSULTANCY SERVICES LTD?

In the current sources, RAYZ GLOBAL CONSULTANCY SERVICES LTD is connected to Indranil Ray, Surupa Ray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAYZ GLOBAL CONSULTANCY SERVICES LTD's risk level?

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

Where does RAYZ GLOBAL CONSULTANCY SERVICES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

RAYZ GLOBAL CONSULTANCY SERVICES LTD

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

RAYZ GLOBAL CONSULTANCY SERVICES LTD — dissolved UK company, incorporated 2025 (gb-coh:16363937). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1…

GB-COH 16363937Inc. 03 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2025-04-03
Legal form: ltd
Activity: 74909
Registered office: 8 Maxted Park, Harrow, HA1 3BB, 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

RAYZ GLOBAL CONSULTANCY SERVICES LTD
- Indranil Ray· beneficial owner37.5%· via CH PSC
- Surupa Ray· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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.

Everything we hold on RAYZ GLOBAL CONSULTANCY SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 16363937
Status: dissolved
Type: ltd
Incorporated: 2025-04-03
Registered office: 8 Maxted Park, Harrow, HA1 3BB, England
SIC: 74909

/04

People & control

2 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.

●
RAY, Indranil
- director · Indian · appointed 2025-04-03 · Companies House
- individual PSC · 25–50% shares · England · since 2025-04-03 · CH · PSC register
●
RAY, Surupa
- director · Indian · appointed 2025-04-03 · Companies House
- individual PSC · 25–50% shares · England · since 2025-04-03 · CH · PSC register

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

/05

Common questions

Who owns RAYZ GLOBAL CONSULTANCY SERVICES LTD?: In the current sources, RAYZ GLOBAL CONSULTANCY SERVICES LTD is connected to Indranil Ray, Surupa Ray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAYZ GLOBAL CONSULTANCY SERVICES LTD's risk level?: WhiteIntel flags RAYZ GLOBAL CONSULTANCY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYZ GLOBAL CONSULTANCY SERVICES LTD appear across sources?: RAYZ GLOBAL CONSULTANCY SERVICES 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 RAYZ GLOBAL CONSULTANCY SERVICES 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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