Who owns RAISFUEL HOLDINGS LTD?

In the current sources, RAISFUEL HOLDINGS LTD is connected to Mr Rais Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAISFUEL HOLDINGS LTD's risk level?

WhiteIntel flags RAISFUEL HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAISFUEL HOLDINGS LTD appear across sources?

RAISFUEL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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RAISFUEL HOLDINGS LTD

Name: RAISFUEL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAISFUEL HOLDINGS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-11-17
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 74-80 DERBY ROAD, BOOTLE, L20 1AD

Low

Risk

RAISFUEL HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2025-11-17 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAISFUEL HOLDINGS LTD
- Mr Rais Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

RAISFUEL HOLDINGS LTD
- RAISFUEL LIMITED· beneficial owner87.5%· via ch_psc

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Activity timeline

17 Aug 2027Companies House
Accounts due
30 Nov 2026Companies House
Confirmation statement due
17 Nov 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16861145
Status: Active
Type: Private Limited Company
Incorporated: 2025-11-17
Registered office: 74-80 DERBY ROAD, BOOTLE, L20 1AD
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-08-17
Confirmation stmt due: 2026-11-30

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Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

RAISFUEL LIMITED

RAISCORP LIMITEDbeneficial owner
ARMS GROUP LTDbeneficial owner
Mr Ahmed Ali Patelbeneficial owner
Mr Asif Ahmed Patelbeneficial owner
Mrs Sarifa Ahmed Patelbeneficial owner
Mr Ahmed Ali Patelbeneficial owner
Mr Asif Ahmed Patelbeneficial owner
Mrs Sarifa Ahmed Patelbeneficial owner
RAISCORP LIMITEDbeneficial owner
ARMS GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAISFUEL HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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