Who owns RAZI FAMILY ENTERPRISES LTD?

In the current sources, RAZI FAMILY ENTERPRISES LTD is connected to Mr Kashar Razi, Mr Kashar Razi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAZI FAMILY ENTERPRISES LTD's risk level?

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

Where does RAZI FAMILY ENTERPRISES LTD appear across sources?

RAZI FAMILY ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAZI FAMILY ENTERPRISES LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2022-11-09
Legal form: ltd
Activity: 47910, 85530
Registered office: 215 Kings Road, Old Trafford, Manchester, M16 0JQ, England

Low

Risk

RAZI FAMILY ENTERPRISES LTD is a ltd registered in GB, incorporated 2022-11-09 (active).

/04Ownership & control

Owners / controllers

RAZI FAMILY ENTERPRISES LTD
- Mr Kashar Razi· beneficial owner100%· via OpenOwnership
- Mr Kashar Razi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 Aug 2027Companies House
Accounts due
22 Nov 2026Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
09 Nov 2022Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14472861
Status: active
Type: ltd
Incorporated: 2022-11-09
Registered office: 215 Kings Road, Old Trafford, Manchester, M16 0JQ, England
SIC: 47910, 85530

Officers · 1 active

RAZI, Kashar
director · Italian · appt 2022-11-09

Beneficial owners · PSC · 1 current

●
Mr Kashar Razi
individual PSC · United Kingdom · since 2022-11-09
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-11-22

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAZI FAMILY ENTERPRISES LTD. Notes are community-contributed leads, not verified facts.

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