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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

AMRAZA LIMITED

AMRAZA LIMITED — active UK company, incorporated 2026 (gb-coh:17115555). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 1 registry.

GB-COH 17115555Inc. 25 Mar 2026ltdGB
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Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2026-03-25
Legal form
ltd
Activity
47730
Registered office
87 Bradwell Road, Loughton, Milton Keynes, MK5 8BS, 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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedDOSSIER

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

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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 AMRAZA LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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UBO trace

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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
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

Register record, filings & financials

live · Companies House
Company no.
17115555
Status
active
Type
ltd
Incorporated
2026-03-25
Registered office
87 Bradwell Road, Loughton, Milton Keynes, MK5 8BS, England
SIC
47730
/04

People & control

3 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.

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

/05

Common questions

Who owns AMRAZA LIMITED?
In the current sources, AMRAZA LIMITED is connected to Mr Aliraza Jaffer, Hoosainah Bibi Amreen Asseeradhy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AMRAZA LIMITED's risk level?
WhiteIntel flags AMRAZA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AMRAZA LIMITED appear across sources?
AMRAZA LIMITED 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 AMRAZA LIMITED. 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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