---
title: "RAYHAAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79915fb6-af97-5cec-a291-6e7d68a37cd5
json: https://whiteintel.dev/api/public/dossier/79915fb6-af97-5cec-a291-6e7d68a37cd5
identifier: oo:GB-COH-08574512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAYHAAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08574512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79915fb6-af97-5cec-a291-6e7d68a37cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79915fb6-af97-5cec-a291-6e7d68a37cd5  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Tanveer Yaqoob** (beneficial owner) — 100% — https://whiteintel.dev/entity/486644ed-04f7-5843-961a-64c38d295b0d
- **Mr Mohammed Tanveer Yaqoob** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aeaf1bab-4aca-4517-a0b4-4ad53674e47a

### 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:** `08574512`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-06-18
- **Registered office:** 42 Lakeside Avenue, Bolton, BL3 2HY
- **SIC:** 68100

### Officers

- YAQOOB, Mohammed Tanveer — director · British · appointed 2013-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Tanveer Yaqoob — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08574512

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAYHAAN LTD** — https://whiteintel.dev/entity/79915fb6-af97-5cec-a291-6e7d68a37cd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYHAAN LTD**. Human view: https://whiteintel.dev/entity/79915fb6-af97-5cec-a291-6e7d68a37cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/79915fb6-af97-5cec-a291-6e7d68a37cd5._

_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"._