---
title: "CEASED TRADING 09256250 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bed18c8a-6670-5e56-bbcb-a0a5fa8a73fa
json: https://whiteintel.dev/api/public/dossier/bed18c8a-6670-5e56-bbcb-a0a5fa8a73fa
identifier: oo:GB-COH-09256250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEASED TRADING 09256250 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09256250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bed18c8a-6670-5e56-bbcb-a0a5fa8a73fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bed18c8a-6670-5e56-bbcb-a0a5fa8a73fa  

## Ownership & control

### Owners / controllers

- **Mr Rajesh Krishnakant Rao** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5deac4d4-aa83-4172-9da2-a4aecbacaa80
- **Miss Rukhsana Iqbal** (beneficial owner) — https://whiteintel.dev/entity/187f07ff-d86b-4d9f-a418-3109f9b13a8f
- **Anglo American Acquisitions Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9
- **Mr Jignesh Brahmbhatt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aa17954-0673-489d-9096-922861345473
- **Mrs Monika Sharma** (beneficial owner) — https://whiteintel.dev/entity/2af07806-4c25-443a-9ed7-f29027f925b8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09256250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-09
- **Registered office:** Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 56101, 56301

### Officers

- DAVIS, Carissa Anne — director · American · appointed 2025-09-09
- [BLACKSTONE BUSINESS ADVISORY LTD](https://whiteintel.dev/entity/d300349b-1ff0-4d27-9f6d-bcfedbb7a77a) — corporate secretary · appointed 2024-06-06 · resigned 2025-09-09
- BRAHMBHATT, Jignesh Axaykumar — director · British · appointed 2014-10-09 · resigned 2018-01-20
- IQBAL, Rukhsana — director · British · appointed 2024-06-06 · resigned 2025-09-09
- RAO, Rajesh Krishnakant — director · British · appointed 2018-02-08 · resigned 2021-09-20
- SHARMA, Monika — director · British · appointed 2021-09-20 · resigned 2024-06-06

### Beneficial owners (Persons with Significant Control)

- [Anglo American Acquisitions Inc](https://whiteintel.dev/entity/82de83be-f5bd-44b1-a82e-d0265af6baa9) — 75–100% shares · corporate PSC · United States — since 2025-09-09
- Miss Rukhsana Iqbal — significant influence or control · individual PSC · England — ceased 2025-09-09
- Mrs Monika Sharma — significant influence or control · individual PSC · England — ceased 2024-06-06
- Mr Rajesh Krishnakant Rao — 75–100% shares · individual PSC · England — ceased 2022-08-08
- Mr Jignesh Brahmbhatt — 75–100% shares · individual PSC · England — ceased 2018-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09256250
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09256250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEASED TRADING 09256250 LTD**. Human view: https://whiteintel.dev/entity/bed18c8a-6670-5e56-bbcb-a0a5fa8a73fa · Structured JSON: https://whiteintel.dev/api/public/dossier/bed18c8a-6670-5e56-bbcb-a0a5fa8a73fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._