---
title: "MULTI ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbdddf7f-5e9b-5085-bb32-bd15a7269d0f
json: https://whiteintel.dev/api/public/dossier/cbdddf7f-5e9b-5085-bb32-bd15a7269d0f
identifier: oo:GB-COH-11141014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULTI ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11141014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbdddf7f-5e9b-5085-bb32-bd15a7269d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbdddf7f-5e9b-5085-bb32-bd15a7269d0f  

## Ownership & control

### Owners / controllers

- **Mr Bancho Ivanov Raynov** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5d57dea-d1a8-5138-b8b1-e0fff0d7f2bb
- **Mr Bancho Ivanov Raynov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8ad6071-f502-4d9f-ab1c-18449ce549ee

### 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:** `11141014`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-09
- **Registered office:** Flat 2 32 Sidney Avenue, London, N13 4UY, United Kingdom
- **SIC:** 68310

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £142 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- RAYNOV, Bancho — secretary · appointed 2018-01-09
- RAYNOV, Bancho Ivanov — director · Bulgarian · appointed 2018-01-09

### Beneficial owners (Persons with Significant Control)

- Mr Bancho Ivanov Raynov — 75–100% shares · individual PSC · United Kingdom — since 2018-01-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11141014
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11141014/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11141014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTI ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/cbdddf7f-5e9b-5085-bb32-bd15a7269d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/cbdddf7f-5e9b-5085-bb32-bd15a7269d0f._

_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"._