---
title: "RFIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f2e7784-9667-551d-a186-e3bdef056bd2
json: https://whiteintel.dev/api/public/dossier/0f2e7784-9667-551d-a186-e3bdef056bd2
identifier: oo:GB-COH-12981202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RFIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12981202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f2e7784-9667-551d-a186-e3bdef056bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f2e7784-9667-551d-a186-e3bdef056bd2  

## Ownership & control

### Owners / controllers

- **Mr Riaz Faruk Issufo Ebrahimo** (beneficial owner) — 100% — https://whiteintel.dev/entity/80917f3c-c131-5f9c-bc3a-8a49b8aaacf1
- **Mr Riaz Faruk Issufo Ebrahimo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79bc606c-ce75-4ed9-8b89-fcfbf667b39d

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

A **2-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:** `12981202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-28
- **Registered office:** 36 St Marys Row, Moseley, Birmingham, B13 8JG, United Kingdom
- **SIC:** 47240

### Officers

- ISSUFO EBRAHIMO, Riaz Faruk — director · Portuguese · appointed 2020-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Riaz Faruk Issufo Ebrahimo — 75–100% shares · individual PSC · United Kingdom — since 2020-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12981202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12981202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RFIE LTD**. Human view: https://whiteintel.dev/entity/0f2e7784-9667-551d-a186-e3bdef056bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f2e7784-9667-551d-a186-e3bdef056bd2._

_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"._