Who owns RAFIKI ESTATES LIMITED?

In the current sources, RAFIKI ESTATES LIMITED is connected to Mr Irfan Habib, Mrs Nazish Habib, Mrs Nazish Habib, Mr Irfan Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAFIKI ESTATES LIMITED's risk level?

WhiteIntel flags RAFIKI ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAFIKI ESTATES LIMITED appear across sources?

RAFIKI ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAFIKI ESTATES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-11-30
Legal form: ltd
Activity: 68209
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE, England

Low

Risk

RAFIKI ESTATES LIMITED is a ltd registered in GB, incorporated 2015-11-30 (dissolved).

/03

Ownership & control

Owners / controllers

RAFIKI ESTATES LIMITED
- Mr Irfan Habib· beneficial owner50%· via OpenOwnership
- Mrs Nazish Habib· beneficial owner50%· via OpenOwnership
- Mrs Nazish Habib· beneficial owner37.5%· via ch_psc
- Mr Irfan Habib· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 09894238
Status: dissolved
Type: ltd
Incorporated: 2015-11-30
Registered office: 635 Bath Road, Slough, Berkshire, SL1 6AE, England
SIC: 68209

Officers · 2 active

HABIB, Irfan
director · British · appt 2015-11-30
HABIB, Nazish
director · British · appt 2015-11-30

Beneficial owners · PSC · 2 current

●
Mr Irfan Habib
individual PSC · England · since 2016-11-29
25–50% shares
●
Mrs Nazish Habib
individual PSC · England · since 2016-11-29
25–50% 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 RAFIKI ESTATES LIMITED. 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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