---
title: "RAF HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab
json: https://whiteintel.dev/api/public/dossier/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab
identifier: oo:GB-COH-12088901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAF HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12088901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab  

## Ownership & control

### Owners / controllers

- **Mr Raafat Ahmos Faroun-Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2acee5b-bd62-53bb-bbde-5320b637faa5
- **Mr Raafat Ahmos Faroun-Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bfd8157-e8fc-4752-9a8f-ae6f4f5907fc

### Holdings / subsidiaries

- **SP. BR8 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7108f636-bbd4-56e1-9475-b9fcf328dec7
- **SP. BR8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7108f636-bbd4-56e1-9475-b9fcf328dec7

### 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:** `12088901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-06
- **Registered office:** 108 The Chilterns 24 Paddington Street, London, W1U 5QY, England
- **SIC:** 66120, 68100

### Officers

- FAROUN-AMIN, Raafat Ahmos — director · British · appointed 2019-07-06

### Beneficial owners (Persons with Significant Control)

- Mr Raafat Ahmos Faroun-Amin — 75–100% shares · individual PSC · England — since 2019-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12088901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12088901

## 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 **RAF HOLDINGS LIMITED** — https://whiteintel.dev/entity/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAF HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab · Structured JSON: https://whiteintel.dev/api/public/dossier/8bedb79e-0b0e-5c0a-8ba7-25c24cc778ab._

_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"._