---
title: "RAFIKI VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13582fcc-8788-5c59-aa89-e516caa226a9
json: https://whiteintel.dev/api/public/dossier/13582fcc-8788-5c59-aa89-e516caa226a9
identifier: oo:GB-COH-10029083
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFIKI VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10029083`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13582fcc-8788-5c59-aa89-e516caa226a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13582fcc-8788-5c59-aa89-e516caa226a9  

## Ownership & control

### Owners / controllers

- **Mr Irfan Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f1b79f6-e3a7-57b8-8962-b42bdcdcc1f0
- **Mrs Nazish Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/19769802-d737-59f2-b37a-68e0a54542b3
- **Mr Irfan Habib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c57c55f-9d40-4c3a-98b0-03d7ad349d35
- **Mrs Nazish Habib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e7fbbb4-d082-44c1-a53c-70139e98fe49

### 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:** `10029083`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-02-26
- **Registered office:** C/O Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, SL1 6AE, United Kingdom
- **SIC:** 41100, 68100, 68209, 68320

### Officers

- HABIB, Irfan — director · British · appointed 2016-02-26
- HABIB, Nazish — director · British · appointed 2016-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Irfan Habib — 25–50% shares · individual PSC · United Kingdom — since 2017-02-25
- Mrs Nazish Habib — 25–50% shares · individual PSC · United Kingdom — since 2017-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10029083

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAFIKI VENTURES LIMITED** — https://whiteintel.dev/entity/13582fcc-8788-5c59-aa89-e516caa226a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFIKI VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/13582fcc-8788-5c59-aa89-e516caa226a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/13582fcc-8788-5c59-aa89-e516caa226a9._

_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"._