---
title: "RAOUF SHOP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/723c610c-9fdc-5b04-8d2c-e1313ca80dc0
json: https://whiteintel.dev/api/public/dossier/723c610c-9fdc-5b04-8d2c-e1313ca80dc0
identifier: oo:GB-COH-15361265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAOUF SHOP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15361265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/723c610c-9fdc-5b04-8d2c-e1313ca80dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/723c610c-9fdc-5b04-8d2c-e1313ca80dc0  

## Ownership & control

### Owners / controllers

- **Mr Abderaouf Moumene** (beneficial owner) — 100% — https://whiteintel.dev/entity/432f8210-656e-5393-b653-c2362125e57c
- **Mr Abderaouf Moumene** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dafebb7e-5c03-43a3-92ec-9e8da542afdf

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

1. **Mr Abderaouf Moumene** — beneficial owner 100% → *RAOUF SHOP LTD*
1. **Mr Abderaouf Moumene** — beneficial owner 87.5% → *RAOUF SHOP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15361265`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-19
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 73110, 96090

### Officers

- MOUMENE, Abderaouf — secretary · appointed 2023-12-19
- MOUMENE, Abderaouf — director · Algerian · appointed 2023-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Abderaouf Moumene — 75–100% shares · individual PSC · United Kingdom — since 2023-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15361265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAOUF SHOP LTD**. Human view: https://whiteintel.dev/entity/723c610c-9fdc-5b04-8d2c-e1313ca80dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/723c610c-9fdc-5b04-8d2c-e1313ca80dc0._

_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"._