---
title: "RAFIKI ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42766eb6-e0aa-5c52-a097-9f76b480c463
json: https://whiteintel.dev/api/public/dossier/42766eb6-e0aa-5c52-a097-9f76b480c463
identifier: oo:GB-COH-09894238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFIKI ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09894238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42766eb6-e0aa-5c52-a097-9f76b480c463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42766eb6-e0aa-5c52-a097-9f76b480c463  

## Ownership & control

### Owners / controllers

- **Mr Irfan Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/44af5584-75c3-5031-b932-09971e2fc679
- **Mrs Nazish Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/98df8e43-055e-5c3b-b4ec-8ccca2d7a926
- **Mrs Nazish Habib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7e3e553-1440-49d6-bd82-36293da682c9
- **Mr Irfan Habib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cca9ac7-2376-480d-9261-f57161daa829

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

### Officers

- HABIB, Irfan — director · British · appointed 2015-11-30
- HABIB, Nazish — director · British · appointed 2015-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Irfan Habib — 25–50% shares · individual PSC · England — since 2016-11-29
- Mrs Nazish Habib — 25–50% shares · individual PSC · England — since 2016-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09894238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFIKI ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/42766eb6-e0aa-5c52-a097-9f76b480c463 · Structured JSON: https://whiteintel.dev/api/public/dossier/42766eb6-e0aa-5c52-a097-9f76b480c463._

_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"._