---
title: "RAGHAVANI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a56d31-be41-55e0-b46e-e93eeaaf0b59
json: https://whiteintel.dev/api/public/dossier/57a56d31-be41-55e0-b46e-e93eeaaf0b59
identifier: oo:GB-COH-15588491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAGHAVANI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15588491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57a56d31-be41-55e0-b46e-e93eeaaf0b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a56d31-be41-55e0-b46e-e93eeaaf0b59  

## Ownership & control

### Owners / controllers

- **Mr Anil Ramji Raghavani** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d727e78-89f4-5c7c-86cc-7aa64e7e2cd2
- **Mr Anil Ramji Raghavani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cad1cd17-fdaf-4f3e-bf55-dba5c49c378d

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

A **2-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:** `15588491`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-23
- **Registered office:** 15588491 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62020

### Officers

- RAGHAVANI, Anil Ramji — director · Indian · appointed 2024-03-23

### Beneficial owners (Persons with Significant Control)

- Mr Anil Ramji Raghavani — 75–100% shares · individual PSC — since 2024-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15588491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGHAVANI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/57a56d31-be41-55e0-b46e-e93eeaaf0b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/57a56d31-be41-55e0-b46e-e93eeaaf0b59._

_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"._