---
title: "THELUMINI.UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd02a87-4383-51a6-ba14-e028b594c3ba
json: https://whiteintel.dev/api/public/dossier/ffd02a87-4383-51a6-ba14-e028b594c3ba
identifier: oo:GB-COH-15729474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THELUMINI.UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15729474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffd02a87-4383-51a6-ba14-e028b594c3ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd02a87-4383-51a6-ba14-e028b594c3ba  

## Ownership & control

### Owners / controllers

- **Mr Razah Hassan** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b6905d0-702e-5d77-be03-baaf68848670
- **Mr Madiha Arshad** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c42fc32-93a0-590c-a666-e91c4ad56d38
- **Mr Madiha Arshad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0f64cb8e-7ce1-4443-919e-70fd1391c14b
- **Mr Razah Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/458ae5c5-729f-4f78-8e52-add1cd95c04f

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

A **4-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:** `15729474`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-05-19
- **Registered office:** 7 Bankside Boulevard, Manchester, M3 7HG, United Kingdom
- **SIC:** 86900

### Officers

- HASSAN, Razah — director · British · appointed 2024-05-19

### Beneficial owners (Persons with Significant Control)

- Mr Razah Hassan — 25–50% shares · individual PSC · United Kingdom — since 2024-05-19
- Mr Madiha Arshad — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15729474

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THELUMINI.UK LTD**. Human view: https://whiteintel.dev/entity/ffd02a87-4383-51a6-ba14-e028b594c3ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd02a87-4383-51a6-ba14-e028b594c3ba._

_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"._