---
title: "BAB AL RAYAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/098d5920-548b-545d-bbf5-39ffbba5a520
json: https://whiteintel.dev/api/public/dossier/098d5920-548b-545d-bbf5-39ffbba5a520
identifier: oo:GB-COH-16189061
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAB AL RAYAN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16189061`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/098d5920-548b-545d-bbf5-39ffbba5a520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/098d5920-548b-545d-bbf5-39ffbba5a520  

## Ownership & control

### Owners / controllers

- **Mr Fahad Raees** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9b2a920-f7f1-5ee7-a2bb-eb68ddfaea7d
- **Mr Fahad Raees** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3741fd33-28de-43f8-9970-9ff10d44688e

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

1. **Mr Fahad Raees** — beneficial owner 100% → *BAB AL RAYAN LTD*
1. **Mr Fahad Raees** — beneficial owner 87.5% → *BAB AL RAYAN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16189061`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-16
- **Registered office:** Park House, Wilmington Street, Leeds, LS7 2BP, United Kingdom
- **SIC:** 47789, 47890

### Officers

- RAEES, Fahad — director · Pakistani · appointed 2025-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Fahad Raees — 75–100% shares · individual PSC · United Kingdom — since 2025-01-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16189061
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16189061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAB AL RAYAN LTD**. Human view: https://whiteintel.dev/entity/098d5920-548b-545d-bbf5-39ffbba5a520 · Structured JSON: https://whiteintel.dev/api/public/dossier/098d5920-548b-545d-bbf5-39ffbba5a520._

_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"._