---
title: "UZAIN UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e222fa0b-4580-5414-addb-52469664bd07
json: https://whiteintel.dev/api/public/dossier/e222fa0b-4580-5414-addb-52469664bd07
identifier: oo:GB-COH-15895207
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UZAIN UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15895207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e222fa0b-4580-5414-addb-52469664bd07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e222fa0b-4580-5414-addb-52469664bd07  

## Ownership & control

### Owners / controllers

- **Mr Zain Rawji** (beneficial owner) — 50% — https://whiteintel.dev/entity/45a51179-01ea-5f53-a199-91e59a3408e5
- **Mr Uzair Rawji** (beneficial owner) — 50% — https://whiteintel.dev/entity/6bc5dc06-06a9-5ce3-bf8b-0cffa3d7de02
- **FLEUVE INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2705d52c-eec9-58a6-85b5-ec4f1821aa47
- **Mr Zain Rawji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e216f382-1b45-4e06-bac2-e15a4e9fb8e3
- **Mr Uzair Rawji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25d66ecf-da19-4154-b721-8e03ba7648e5

### Holdings / subsidiaries

- **95 GOLDHAWK CO-LIVING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53d9c7e2-5ea0-453c-aa9c-3501815d61f1

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

A **9-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.

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | -£120,192 |
| Cash | £80,734 |
| Shareholder funds | £2 |
| Fixed assets | £140 |
| Current assets | £1,675,502 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15895207
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15895207/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15895207

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UZAIN UK LIMITED** — https://whiteintel.dev/entity/e222fa0b-4580-5414-addb-52469664bd07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UZAIN UK LIMITED**. Human view: https://whiteintel.dev/entity/e222fa0b-4580-5414-addb-52469664bd07 · Structured JSON: https://whiteintel.dev/api/public/dossier/e222fa0b-4580-5414-addb-52469664bd07._

_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"._