---
title: "CHEEKY SAMS @ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd90e6c2-0fab-5af4-a7a7-fd4efbef01c2
json: https://whiteintel.dev/api/public/dossier/cd90e6c2-0fab-5af4-a7a7-fd4efbef01c2
identifier: oo:GB-COH-13430255
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEEKY SAMS @ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13430255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd90e6c2-0fab-5af4-a7a7-fd4efbef01c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd90e6c2-0fab-5af4-a7a7-fd4efbef01c2  

## Ownership & control

### Owners / controllers

- **Mr Samir Ramnik Raithatha** (beneficial owner) — 100% — https://whiteintel.dev/entity/27275d2b-d856-523a-8b7f-7abe5359e703
- **Mr Paul Douglas Crascall** (beneficial owner) — 50% — https://whiteintel.dev/entity/3abe541a-8dee-594a-9ff9-f04ab40460e1
- **Mr Samir Ramnik Raithatha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8ae4138-956b-48d9-b212-cc5f75139272
- **Mr Paul Douglas Crascall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1e08389-5105-4aee-8529-aaf03c070e8a

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

A **4-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:** `13430255`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-01
- **Registered office:** 7 Laureate Paddocks, Newmarket, CB8 0AP, England
- **SIC:** 56210

### Officers

- RAITHATHA, Samir Ramnik — director · British · appointed 2021-06-01
- CRASCALL, Paul Douglas — director · British · appointed 2021-06-01 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Samir Ramnik Raithatha — 75–100% shares · individual PSC · United Kingdom — since 2021-06-01
- Mr Paul Douglas Crascall — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13430255
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13430255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEEKY SAMS @ LTD**. Human view: https://whiteintel.dev/entity/cd90e6c2-0fab-5af4-a7a7-fd4efbef01c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd90e6c2-0fab-5af4-a7a7-fd4efbef01c2._

_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"._