Who owns RASAVI LIMITED?

In the current sources, RASAVI LIMITED is connected to Mr Hasmukh Rasiklal Lakhani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RASAVI LIMITED's risk level?

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

Where does RASAVI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

RASAVI LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1991-11-21
Legal form: ltd
Activity: 86900
Registered office: Zone G Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England

Low

Risk

RASAVI LIMITED is a ltd registered in GB, incorporated 1991-11-21 (active).

/04Ownership & control

Owners / controllers

RASAVI LIMITED
- Mr Hasmukh Rasiklal Lakhani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

RASAVI LIMITED
- RASAVI ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- RASAVI ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
05 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
21 Nov 1991Companies House
Registered

/09Company profilelive · Companies House

Company no.: 02665039
Status: active
Type: ltd
Incorporated: 1991-11-21
Registered office: Zone G Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England
SIC: 86900

Officers · 3 active

LAKHANI, Bharti Hasmukh
secretary · British · appt 1991-11-21
LAKHANI, Bharti Hasmukh
director · British · appt 1991-11-21
LAKHANI, Hasmukh Rasiklal
director · British · appt 1991-11-21
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1991-11-21
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1991-11-21

Beneficial owners · PSC · 1 current

●
Mr Hasmukh Rasiklal Lakhani
individual PSC · England · since 2016-11-21
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: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-05

/ Community notesFREE

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

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