---
title: "LE RAAJ GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9c0b2cd-8eec-444f-ab08-8c28da5ebd33
json: https://whiteintel.dev/api/public/dossier/f9c0b2cd-8eec-444f-ab08-8c28da5ebd33
identifier: gb-coh:15943470
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LE RAAJ GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15943470`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9c0b2cd-8eec-444f-ab08-8c28da5ebd33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9c0b2cd-8eec-444f-ab08-8c28da5ebd33  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Rumman Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d2b689a-f1ff-423d-a5c6-928f153722b3

### Holdings / subsidiaries

- **LE RAAJ MORPETH NE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2db76f2f-e706-4199-8d39-1c840fe4863e
- **LE RAAJ CHESTER MOOR NE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/594e8a66-69b0-42cc-b633-4bc06c4c0757
- **LE RAAJ SEDGEFIELD NE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e79c29d3-4f64-4d78-96da-c9e488ec278a

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `15943470`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-09-09
- **Registered office:** SUITE 21, CALL HOUSE, ENFIELD STREET, LEEDS, LS7 1RF
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15943470

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE RAAJ GROUP LTD**. Human view: https://whiteintel.dev/entity/f9c0b2cd-8eec-444f-ab08-8c28da5ebd33 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9c0b2cd-8eec-444f-ab08-8c28da5ebd33._

_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"._