---
title: "RAFIKI ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42c037cb-e236-5f0e-89d1-32be6c446849
json: https://whiteintel.dev/api/public/dossier/42c037cb-e236-5f0e-89d1-32be6c446849
identifier: oo:GB-COH-07146475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFIKI ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07146475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42c037cb-e236-5f0e-89d1-32be6c446849  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42c037cb-e236-5f0e-89d1-32be6c446849  

## Ownership & control

### Owners / controllers

- **Mr Irfan Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/73017c3b-b5de-5369-952b-17e11b919f4d
- **Mrs Nazish Habib** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9aab8d7-f1ea-51f7-af55-b995b79effb4
- **Mrs Nazish Habib** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b5394887-6d20-473b-89a9-e12dfa00d459
- **Mr Irfan Habib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45147ce2-9608-47f7-a330-aa64d4d801b2

### Holdings / subsidiaries

- **RAFIKI BESPOKE HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39d99339-8cd5-5ecf-828d-374f221a98ee
- **RAFIKI MAIDENHEAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fcbbad9-8ffa-5a72-85fd-ff7eb8cbcf5f
- **RAFIKI MAIDENHEAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fcbbad9-8ffa-5a72-85fd-ff7eb8cbcf5f
- **RAFIKI BESPOKE HOMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39d99339-8cd5-5ecf-828d-374f221a98ee

### 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:** `07146475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-02-04
- **Registered office:** 635 Bath Road, Slough, SL1 6AE
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £410,948 |
| Cash | £16 |
| Shareholder funds | £100 |
| Current assets | £3,272 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HABIB, Irfan — director · British · appointed 2010-02-04
- HABIB, Nazish — secretary · appointed 2010-02-04 · resigned 2014-07-18
- HABIB, Nazish — director · British · appointed 2010-02-04 · resigned 2025-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Irfan Habib — 75–100% shares · individual PSC — since 2017-02-04
- Mrs Nazish Habib — 25–50% shares · individual PSC — ceased 2026-02-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07146475
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07146475/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07146475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFIKI ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/42c037cb-e236-5f0e-89d1-32be6c446849 · Structured JSON: https://whiteintel.dev/api/public/dossier/42c037cb-e236-5f0e-89d1-32be6c446849._

_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"._