---
title: "RAKO J LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/963adeca-2cbf-538f-8da1-e6b4f55c376c
json: https://whiteintel.dev/api/public/dossier/963adeca-2cbf-538f-8da1-e6b4f55c376c
identifier: oo:GB-COH-13509099
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAKO J LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13509099`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/963adeca-2cbf-538f-8da1-e6b4f55c376c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/963adeca-2cbf-538f-8da1-e6b4f55c376c  

## Ownership & control

### Owners / controllers

- **Mr Halkaout Faizulai** (beneficial owner) — 100% — https://whiteintel.dev/entity/7560d557-f111-5530-bb82-ee4df0f8e67d
- **Mr Yad Amin Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3f568cd-0132-5a9b-b1e0-2c05971c174c
- **Mr Halkaout Faizulai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47591c1a-0f05-4297-b62f-75cd10c09721
- **Mr Yad Amin Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7d05812-65a0-43b6-b63b-e60b80f41d2b

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

A **4-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:** `13509099`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-13
- **Registered office:** 70-72 London Road, Bognor Regis, PO21 1PT, England
- **SIC:** 47210, 47220, 47290

### Officers

- AHMED, Yad Amin — director · Iraqi · appointed 2023-06-05
- FAIZULAI, Halkaout — director · British · appointed 2021-07-13 · resigned 2023-06-05

### Beneficial owners (Persons with Significant Control)

- Mr Yad Amin Ahmed — 75–100% shares · individual PSC · England — since 2023-06-05
- Mr Halkaout Faizulai — 75–100% shares · individual PSC · England — ceased 2023-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13509099
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13509099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAKO J LTD**. Human view: https://whiteintel.dev/entity/963adeca-2cbf-538f-8da1-e6b4f55c376c · Structured JSON: https://whiteintel.dev/api/public/dossier/963adeca-2cbf-538f-8da1-e6b4f55c376c._

_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"._