---
title: "RAMZONE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf41d82-1ee8-5357-8adc-86c8bf803237
json: https://whiteintel.dev/api/public/dossier/ccf41d82-1ee8-5357-8adc-86c8bf803237
identifier: oo:GB-COH-12222657
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAMZONE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12222657`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccf41d82-1ee8-5357-8adc-86c8bf803237  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf41d82-1ee8-5357-8adc-86c8bf803237  

## Ownership & control

### Owners / controllers

- **Mr Nabeel Shahzada** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e12580f-20d0-5e15-aade-1484a4d10556
- **Mr Muhammad Shafiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c34ff3a-a604-5d92-9d0d-801f567bd688
- **Mr Marius Samir Udrea** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c2e1917-6268-539d-bbb1-7250519e9d08
- **Mr Muhammad Shafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28a28027-3be7-4ab2-90cf-3d800990e7cb
- **Mr Marius Samir Udrea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34238160-f79b-4f3f-ac81-986e77333335
- **Mr Nabeel Shahzada** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3845431-a1e6-494c-b799-d12ee0ef20df

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

A **6-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:** `12222657`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-23
- **Registered office:** 157 Ethel Road, Leicester, LE5 4WA, England
- **SIC:** 46900

### Officers

- UDREA, Marius Samir — director · Romanian · appointed 2023-07-19
- SHAFIQ, Muhammad — director · Pakistani · appointed 2021-12-15 · resigned 2023-07-19
- SHAHZADA, Nabeel — director · Pakistani · appointed 2019-09-23 · resigned 2021-12-15

### Beneficial owners (Persons with Significant Control)

- Mr Marius Samir Udrea — 75–100% shares · individual PSC · England — since 2023-07-19
- Mr Muhammad Shafiq — 75–100% shares · individual PSC · England — ceased 2023-07-19
- Mr Nabeel Shahzada — 75–100% shares · individual PSC · England — ceased 2021-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12222657
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12222657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMZONE LTD**. Human view: https://whiteintel.dev/entity/ccf41d82-1ee8-5357-8adc-86c8bf803237 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf41d82-1ee8-5357-8adc-86c8bf803237._

_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"._