Who owns RAZZI HOLDINGS LIMITED?

In the current sources, RAZZI HOLDINGS LIMITED is connected to Mr Akbar Razi, Mrs Soosan Ghannadzadeh Kermani-Pour, Miss Banafsheh Sara Razi, Mr Kasra Razi, Mr Arya Razi and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAZZI HOLDINGS LIMITED's risk level?

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

Where does RAZZI HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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RAZZI HOLDINGS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-02-07
Legal form: ltd
Activity: 64209
Registered office: 127 London Road, Derby, Derbyshire, DE1 2QN

RAZZI HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-02-07 (active).

Ownership & control

Owners / controllers

RAZZI HOLDINGS LIMITED
- Mr Akbar Razi· beneficial owner· via OpenOwnership
- Mrs Soosan Ghannadzadeh Kermani-Pour· beneficial owner· via OpenOwnership
- Miss Banafsheh Sara Razi· beneficial owner· via OpenOwnership
- Mr Kasra Razi· beneficial owner· via OpenOwnership
- Mr Arya Razi· beneficial owner· via OpenOwnership
- Mr Akbar Razi· beneficial owner· via ch_psc
- Mr Arya Razi· beneficial owner· via ch_psc
- Mrs Soosan Ghannadzadeh Kermani-Pour· beneficial owner· via ch_psc
- Mr Kasra Razi· beneficial owner· via ch_psc
- Miss Banafsheh Sara Razi· beneficial owner· via ch_psc

Holdings / subsidiaries

RAZZI HOLDINGS LIMITED
- BON APPETIT (DERBY) LIMITED· beneficial owner100%· via OpenOwnership
- MAID MARIAN PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- BON APPETIT (DERBY) LIMITED· beneficial owner87.5%· via ch_psc
- MAID MARIAN PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- PAPPAS DINER LIMITED· beneficial owner87.5%· via ch_psc
- PEPITOS RESTAURANT LIMITED· beneficial owner87.5%· via ch_psc

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.

3 other companies are registered at this address.

Activity timeline

14 Feb 2027Companies House
Confirmation statement due
30 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
07 Feb 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06087414
Status: active
Type: ltd
Incorporated: 2007-02-07
Registered office: 127 London Road, Derby, Derbyshire, DE1 2QN
SIC: 64209

Officers · 6 active

KERMANI-POUR, Soosan Ghannadzadeh
secretary · Iranian · appt 2007-02-07
KERMANI-POUR, Soosan Ghannadzadeh
director · Iranian · appt 2008-11-21
RAZI, Akbar
director · Iranian · appt 2007-02-07
RAZI, Arya
director · British · appt 2008-12-12
RAZI, Banafsheh Sara
director · British · appt 2008-12-12
RAZI, Kasra
director · British · appt 2008-12-12
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 2007-02-07
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 2007-02-07

Beneficial owners · PSC · 5 current

●
Mr Akbar Razi
individual PSC · England · since 2016-04-06
significant influence or control
●
Mrs Soosan Ghannadzadeh Kermani-Pour
individual PSC · England · since 2016-04-06
significant influence or control
●
Miss Banafsheh Sara Razi
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Mr Kasra Razi
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Mr Arya Razi
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-30
Confirmation stmt due: 2027-02-14

/ Community notesFREE

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

Loading notes…

RAZZI HOLDINGS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House