---
title: "ARK INTERNATIONAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f3dea3a-e05c-5788-bfd5-162dd6066f33
json: https://whiteintel.dev/api/public/dossier/9f3dea3a-e05c-5788-bfd5-162dd6066f33
identifier: oo:GB-COH-14310422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARK INTERNATIONAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14310422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f3dea3a-e05c-5788-bfd5-162dd6066f33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f3dea3a-e05c-5788-bfd5-162dd6066f33  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Rameen Raufi** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8d889e2-6cff-58c4-87a1-1ea31f0e7c5c
- **Mr Mohammad Rameen Raufi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d47e585-d32d-49b0-9377-952e9e07c2ad

### 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:** `14310422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-22
- **Registered office:** 133 West Hendon Broadway, Hendon, NW9 7DY
- **SIC:** 43999, 46900, 52219, 70229

### Officers

- RAUFI, Mohammad Rameen — director · Dutch · appointed 2022-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Rameen Raufi — 75–100% shares · individual PSC — since 2022-08-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14310422
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14310422

## 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 **ARK INTERNATIONAL SERVICES LTD** — https://whiteintel.dev/entity/9f3dea3a-e05c-5788-bfd5-162dd6066f33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARK INTERNATIONAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/9f3dea3a-e05c-5788-bfd5-162dd6066f33 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f3dea3a-e05c-5788-bfd5-162dd6066f33._

_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"._