In the current sources, RAZOR LTD is connected to Mr Steven Trotter, Mr Jamie Clive Hinton, DIAS AI RAZOR EXCHANGE CO LTD, Mr Steven Trotter, Mr Jamie Clive Hinton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAZOR LTD's risk level?

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

Where does RAZOR LTD appear across sources?

RAZOR 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: 2
Ownership hops held: 16

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

Legal entityLowActive

RAZOR LTD

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

RAZOR LTD — active UK company, incorporated 2009 (oo:GB-COH-07003896). Offshore exposure upstream, UBO chain traced 16 hops, 5 owners, 2 holdings. Cited to 2…

OO GB-COH-07003896Inc. 28 Aug 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-08-28
Legal form: ltd
Activity: 62020
Registered office: Unit 1, Speedwell Works, 73 Sidney Street, Sheffield, S1 4RG, 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

RAZOR LTD
- Mr Steven Trotter· beneficial owner50%· via OpenOwnership
- Mr Jamie Clive Hinton· beneficial owner75%· via OpenOwnership
- DIAS AI RAZOR EXCHANGE CO LTD· beneficial owner87.5%· via CH PSC
- Mr Steven Trotter· beneficial owner37.5%· via CH PSC
- Mr Jamie Clive Hinton· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

RAZOR LTD
- NIMBITECH LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · 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

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 07003896
Status: active
Type: ltd
Incorporated: 2009-08-28
Registered office: Unit 1, Speedwell Works, 73 Sidney Street, Sheffield, S1 4RG, England
SIC: 62020

/05

People & control

12 parties · 6 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.

●
DAVIES, Gareth
- director · British · appointed 2024-01-16 · Companies House
■
Fulcrum Itp Razor Exchange Co Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-16 · CH · PSC register
●
HINTON, Jamie Clive
- director · British · appointed 2009-08-28 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-01-16 · CH · PSC register
●
HINTON, Katy Marie
- director · British · appointed 2021-09-13 · Companies House
- secretary · appointed 2018-09-03 · resigned · Companies House
●
ONGIL ZEA, Luis Manuel
- director · Spanish · appointed 2024-01-16 · Companies House
●
TROTTER, Steven Christopher
- director · British · appointed 2013-12-12 · Companies House
●
DIAS AI RAZOR EXCHANGE CO LTD
Also holds roles at 5 other companies
- REYT LIMITEDbeneficial owner
- Mr Gordon Andrew Mcmillanbeneficial owner
- Colin Gerard Hamesbeneficial owner
●
JONES, Richard Anthony
- director · British · appointed 2009-08-28 · resigned · Companies House
●
KYNASTON, Julian Mark
- director · British · appointed 2018-11-20 · resigned · Companies House
●
Mr Steven Trotter
- individual PSC · 25–50% shares · England · ceased 2024-01-16 · CH · PSC register
●
NIMBITECH LTD
Also holds roles at 5 other companies
- Mr Sam Wainwrightbeneficial owner
- Mr Nicholas Adam Stewartbeneficial owner
- Mr Henry Alec Raymond Phillipsbeneficial owner
●
WORSNOP, Harry David Graham
- director · British · appointed 2017-05-15 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns RAZOR LTD?: In the current sources, RAZOR LTD is connected to Mr Steven Trotter, Mr Jamie Clive Hinton, DIAS AI RAZOR EXCHANGE CO LTD, Mr Steven Trotter, Mr Jamie Clive Hinton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAZOR LTD's risk level?: WhiteIntel flags RAZOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAZOR LTD appear across sources?: RAZOR 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 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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