Who owns RAMJI LIMITED?

In the current sources, RAMJI LIMITED is connected to Mr Dhiren Ramesh Ramji, Mr Dhiren Ramesh Ramji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAMJI LIMITED's risk level?

WhiteIntel flags RAMJI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAMJI LIMITED appear across sources?

RAMJI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAMJI LIMITED

Name: RAMJI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMJI LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-06-25
Legal form: ltd
Activity: 47190, 47260, 47620
Registered office: 112 Upton Court Road, Slough, SL3 7ND, England

Low

Risk

RAMJI LIMITED is a ltd registered in GB, incorporated 2019-06-25 (dissolved).

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Ownership & control

Owners / controllers

RAMJI LIMITED
- Mr Dhiren Ramesh Ramji· beneficial owner100%· via OpenOwnership
- Mr Dhiren Ramesh Ramji· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12067799
Status: dissolved
Type: ltd
Incorporated: 2019-06-25
Registered office: 112 Upton Court Road, Slough, SL3 7ND, England
SIC: 47190, 47260, 47620

Officers · 1 active

RAMJI, Dhiren Ramesh
director · British · appt 2019-06-25

Beneficial owners · PSC · 1 current

●
Mr Dhiren Ramesh Ramji
individual PSC · England · since 2019-06-25
75–100% shares

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

/ Community notesFREE

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

Loading notes…