---
title: "CARD QUICK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0
json: https://whiteintel.dev/api/public/dossier/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0
identifier: oo:GB-COH-14626219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARD QUICK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14626219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0  

## Ownership & control

### Owners / controllers

- **Mr Rafi Ramzi Raphael** (beneficial owner) — 100% — https://whiteintel.dev/entity/6154225a-2ddb-5154-9b91-fc584f6e387d
- **Mr Rafi Ramzi Raphael** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4b1d68a-91cc-465a-9fe5-9a4e175d699b

### 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:** `14626219`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-30
- **Registered office:** 128 City Road, London, EC1V 2NX
- **SIC:** 61900, 62090

### Officers

- RAPHAEL, Rafi Ramzi — secretary · appointed 2023-01-30
- RAPHAEL, Rafi Ramzi — director · Iraqi · appointed 2023-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Rafi Ramzi Raphael — 75–100% shares · individual PSC · England — since 2023-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14626219
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14626219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARD QUICK LTD**. Human view: https://whiteintel.dev/entity/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2f8a06-4dd0-5b3e-af43-a68993a2a5d0._

_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"._