---
title: "RAY FAWEHIMI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bef1e34-50ae-55d2-a386-72ccfbb4d5dc
json: https://whiteintel.dev/api/public/dossier/0bef1e34-50ae-55d2-a386-72ccfbb4d5dc
identifier: oo:GB-COH-03875359
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAY FAWEHIMI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03875359`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bef1e34-50ae-55d2-a386-72ccfbb4d5dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bef1e34-50ae-55d2-a386-72ccfbb4d5dc  

## Ownership & control

### Owners / controllers

- **Mr Raymond Fawehimi** (beneficial owner) — 100% — https://whiteintel.dev/entity/de3f1ac9-5d08-5c26-b632-d3299b2124fb
- **Mr Raymond Fawehimi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/401db581-1fdc-4b0a-b330-1330bfb18723

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

1. **Mr Raymond Fawehimi** — beneficial owner 100% → *RAY FAWEHIMI LIMITED*
1. **Mr Raymond Fawehimi** — beneficial owner 87.5% → *RAY FAWEHIMI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03875359`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-11
- **Registered office:** C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- **SIC:** 41202

### Officers

- FAWEHIMI, Ray — director · British · appointed 1999-11-11
- CARRUTH, John Christian Claasen — secretary · British · appointed 1999-11-11 · resigned 2001-03-20
- FAWEHMI, Heartha — secretary · British · appointed 2001-03-20 · resigned 2003-03-11
- NICHOLLS, Glenn — secretary · British · appointed 2003-03-11 · resigned 2009-11-01
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-11-11 · resigned 1999-11-11
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1999-11-11 · resigned 1999-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Fawehimi — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03875359
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03875359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY FAWEHIMI LIMITED**. Human view: https://whiteintel.dev/entity/0bef1e34-50ae-55d2-a386-72ccfbb4d5dc · Structured JSON: https://whiteintel.dev/api/public/dossier/0bef1e34-50ae-55d2-a386-72ccfbb4d5dc._

_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"._