Who owns RAFAHIA TOURS LTD?

In the current sources, RAFAHIA TOURS LTD is connected to Mr Atif Ishaq, Mr Atif Ishaq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAFAHIA TOURS LTD's risk level?

WhiteIntel flags RAFAHIA TOURS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFAHIA TOURS LTD appear across sources?

RAFAHIA TOURS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAFAHIA TOURS LTD

Name: RAFAHIA TOURS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAFAHIA TOURS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-27
Legal form: ltd
Activity: 79110
Registered office: Unit 106 95, Spencer Street, Birmingham, West Midlands, B18 6DA, United Kingdom

Low

Risk

RAFAHIA TOURS LTD is a ltd registered in GB, incorporated 2024-03-27 (dissolved).

/03

Ownership & control

Owners / controllers

RAFAHIA TOURS LTD
- Mr Atif Ishaq· beneficial owner100%· via OpenOwnership
- Mr Atif Ishaq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15596583
Status: dissolved
Type: ltd
Incorporated: 2024-03-27
Registered office: Unit 106 95, Spencer Street, Birmingham, West Midlands, B18 6DA, United Kingdom
SIC: 79110

Officers · 1 active

ISHAQ, Atif
director · British · appt 2024-03-27

Beneficial owners · PSC · 1 current

●
Mr Atif Ishaq
individual PSC · United Kingdom · since 2024-03-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAFAHIA TOURS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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