---
title: "RAGHAV RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/787d1667-bd0d-53cf-ab02-088bac76bda1
json: https://whiteintel.dev/api/public/dossier/787d1667-bd0d-53cf-ab02-088bac76bda1
identifier: oo:GB-COH-09385955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAGHAV RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09385955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/787d1667-bd0d-53cf-ab02-088bac76bda1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/787d1667-bd0d-53cf-ab02-088bac76bda1  

## Ownership & control

### Owners / controllers

- **Mr Davinder Singh Raghav** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68b92cc3-b898-4eb0-aef4-0ffaee267c8f

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

A **1-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:** `09385955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-13
- **Registered office:** 19 Brambling Way, Hardwicke, Gloucester, GL2 4DS, England
- **SIC:** 47110

### Officers

- RAGHAV, Davinder Singh — director · British · appointed 2015-01-13

### Beneficial owners (Persons with Significant Control)

- Mr Davinder Singh Raghav — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09385955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09385955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGHAV RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/787d1667-bd0d-53cf-ab02-088bac76bda1 · Structured JSON: https://whiteintel.dev/api/public/dossier/787d1667-bd0d-53cf-ab02-088bac76bda1._

_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"._