Who owns UKXPORT LTD?

In the current sources, UKXPORT LTD is connected to Mr Masoud Razaee, Mr Masoud Rezaee, Mr Masoud Rezaee, Mr Masoud Razaee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKXPORT LTD's risk level?

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

Where does UKXPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

UKXPORT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-02
Legal form: ltd
Activity: 46900
Registered office: Flat 5 41 Queens Park Avenue, Bournemouth, BH8 9LH, England

Low

Risk

UKXPORT LTD is a ltd registered in GB, incorporated 2025-01-02 (dissolved).

/03

Ownership & control

Owners / controllers

UKXPORT LTD
- Mr Masoud Razaee· beneficial owner50%· via OpenOwnership
- Mr Masoud Rezaee· beneficial owner50%· via OpenOwnership
- Mr Masoud Rezaee· beneficial owner37.5%· via ch_psc
- Mr Masoud Razaee· beneficial owner37.5%· 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

Company profile

live · Companies House

Company no.: 16160341
Status: dissolved
Type: ltd
Incorporated: 2025-01-02
Registered office: Flat 5 41 Queens Park Avenue, Bournemouth, BH8 9LH, England
SIC: 46900

Officers · 1 active

RAZAEE, Masoud
director · British · appt 2025-01-02

Beneficial owners · PSC · 2 current

●
Mr Masoud Razaee
individual PSC · England · since 2025-01-02
25–50% shares
●
Mr Masoud Rezaee
individual PSC · England · since 2025-01-02
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 UKXPORT 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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The complete file, cited.

Everything we hold on UKXPORT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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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