---
title: "RAFIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f807e6-9308-5d1a-a451-e16a5db92d45
json: https://whiteintel.dev/api/public/dossier/34f807e6-9308-5d1a-a451-e16a5db92d45
identifier: oo:GB-COH-09767935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFIE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09767935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f807e6-9308-5d1a-a451-e16a5db92d45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f807e6-9308-5d1a-a451-e16a5db92d45  

## Ownership & control

### Owners / controllers

- **Dr Arash Rafie** (beneficial owner) — 100% — https://whiteintel.dev/entity/af24a453-d142-5fdb-a74b-ebd75f7459fd
- **Dr Arash Rafie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c348807-8395-4678-8b6d-57fce82f6cf9

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

1. **Dr Arash Rafie** — beneficial owner 100% → *RAFIE LTD*
1. **Dr Arash Rafie** — beneficial owner 87.5% → *RAFIE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09767935`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-09-08
- **Registered office:** Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
- **SIC:** 85422, 86220

### Officers

- RAFIE, Arash, Dr — director · British · appointed 2015-09-08

### Beneficial owners (Persons with Significant Control)

- Dr Arash Rafie — 75–100% shares · individual PSC · England — since 2022-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09767935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFIE LTD**. Human view: https://whiteintel.dev/entity/34f807e6-9308-5d1a-a451-e16a5db92d45 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f807e6-9308-5d1a-a451-e16a5db92d45._

_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"._