---
title: "RAFFLES WOHNEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb41dc1f-d669-595f-a521-e22b83a808b6
json: https://whiteintel.dev/api/public/dossier/bb41dc1f-d669-595f-a521-e22b83a808b6
identifier: oo:GB-COH-11720514
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFFLES WOHNEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11720514`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bb41dc1f-d669-595f-a521-e22b83a808b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb41dc1f-d669-595f-a521-e22b83a808b6  

## Ownership & control

### Owners / controllers

- **RAFFLES REALTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f38cd6d4-ed91-5d8c-bd64-034f597a3718

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

1. **RAFFLES REALTY HOLDINGS LIMITED** — beneficial owner 100% → *RAFFLES WOHNEN LIMITED*
2. **RAFFLES REALTY HOLDINGS LIMITED** — beneficial owner 100% → *RAFFLES REALTY HOLDINGS LIMITED*
2. **Minister For Finance** — beneficial owner 87.5% → *RAFFLES REALTY HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11720514`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-12-10
- **Registered office:** York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- **SIC:** 64304

### Officers

- BALL, Asli — director · British · appointed 2018-12-10
- CAHOON, Norman Iain — director · British · appointed 2018-12-10
- SHEKHAR, Shashi — director · Indian · appointed 2024-08-27
- ABASCAL, Sebastien Pierre — director · French · appointed 2018-12-10 · resigned 2023-08-31
- COSGRAVE, Madeleine Elizabeth — director · British · appointed 2018-12-10 · resigned 2021-06-16
- STROH, Tracy Lynn — director · American · appointed 2021-06-16 · resigned 2024-08-27

### Beneficial owners (Persons with Significant Control)

- [Raffles Realty Holdings Limited](https://whiteintel.dev/entity/f38cd6d4-ed91-5d8c-bd64-034f597a3718) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11720514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFLES WOHNEN LIMITED**. Human view: https://whiteintel.dev/entity/bb41dc1f-d669-595f-a521-e22b83a808b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb41dc1f-d669-595f-a521-e22b83a808b6._

_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"._