---
title: "REF UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c76d09d9-aa67-573d-83d4-8b19fdf1e596
json: https://whiteintel.dev/api/public/dossier/c76d09d9-aa67-573d-83d4-8b19fdf1e596
identifier: oo:GB-COH-16005630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REF UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16005630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c76d09d9-aa67-573d-83d4-8b19fdf1e596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c76d09d9-aa67-573d-83d4-8b19fdf1e596  

## Ownership & control

### Owners / controllers

- **Mrs Rakhi Tarunkumar Agrawal** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab4c8269-374d-5a92-8ff8-fc5a1c84db82
- **Mrs Rakhi Tarunkumar Agrawal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57627a94-4ca8-48e7-8a30-e442509d7246

### Holdings / subsidiaries

- **RE FINANCE CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3086cc7-93a7-5b95-8eb0-beac3cd74995
- **RE FINANCE CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3086cc7-93a7-5b95-8eb0-beac3cd74995

### 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:** `16005630`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-10-08
- **Registered office:** 4 Ambassadors House, Harrow Weald, HA3 5RT, United Kingdom
- **SIC:** 64203, 64205, 70221

### Officers

- AGRAWAL, Rakhi Tarunkumar — director · British · appointed 2024-10-08

### Beneficial owners (Persons with Significant Control)

- Mrs Rakhi Tarunkumar Agrawal — 75–100% shares · individual PSC · United Kingdom — since 2024-10-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16005630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REF UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/c76d09d9-aa67-573d-83d4-8b19fdf1e596 · Structured JSON: https://whiteintel.dev/api/public/dossier/c76d09d9-aa67-573d-83d4-8b19fdf1e596._

_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"._