Who owns EBAZAAR24 LTD?

In the current sources, EBAZAAR24 LTD is connected to Ms Priya Raj, Mr Vivek Kumar, Mr Vivek Kumar, Ms Priya Raj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EBAZAAR24 LTD's risk level?

WhiteIntel flags EBAZAAR24 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EBAZAAR24 LTD appear across sources?

EBAZAAR24 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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EBAZAAR24 LTD

Name: EBAZAAR24 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EBAZAAR24 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
Same address: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-02-20
Legal form: ltd
Activity: 46900, 47910
Registered office: 3 John Rix House, St. Johns Road, Arlesey, SG15 6QZ, England

Low

Risk

EBAZAAR24 LTD is a ltd registered in GB, incorporated 2024-02-20 (active).

/03

Ownership & control

Owners / controllers

EBAZAAR24 LTD
- Ms Priya Raj· beneficial owner50%· via OpenOwnership
- Mr Vivek Kumar· beneficial owner50%· via OpenOwnership
- Mr Vivek Kumar· beneficial owner37.5%· via ch_psc
- Ms Priya Raj· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

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

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15509139
Status: active
Type: ltd
Incorporated: 2024-02-20
Registered office: 3 John Rix House, St. Johns Road, Arlesey, SG15 6QZ, England
SIC: 46900, 47910

Officers · 1 active

RAJ, Priya
director · British · appt 2024-02-20

Beneficial owners · PSC · 2 current

●
Ms Priya Raj
individual PSC · England · since 2024-02-20
50–75% shares
●
Mr Vivek Kumar
individual PSC · England · since 2024-02-20
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EBAZAAR24 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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