---
title: "LE RAAJ INDIAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa633d53-6847-4e9b-b7b3-9007a985f679
json: https://whiteintel.dev/api/public/dossier/fa633d53-6847-4e9b-b7b3-9007a985f679
identifier: gb-coh:12238318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LE RAAJ INDIAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12238318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa633d53-6847-4e9b-b7b3-9007a985f679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa633d53-6847-4e9b-b7b3-9007a985f679  

## Ownership & control

### Owners / controllers

- **Mr Shah Alom Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09779fcb-0553-40d3-8bcd-49d753132f43

### 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:** `12238318`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2019-10-02
- **Registered office:** 53 HANBURY STREET, LONDON, E1 5JP
- **SIC:** 56101 - Licensed restaurants

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12238318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE RAAJ INDIAN LTD**. Human view: https://whiteintel.dev/entity/fa633d53-6847-4e9b-b7b3-9007a985f679 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa633d53-6847-4e9b-b7b3-9007a985f679._

_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"._