---
title: "RAASA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e09b5d-5010-56a9-bc32-ffae135f9bbb
json: https://whiteintel.dev/api/public/dossier/d4e09b5d-5010-56a9-bc32-ffae135f9bbb
identifier: oo:GB-COH-16280728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAASA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16280728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4e09b5d-5010-56a9-bc32-ffae135f9bbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e09b5d-5010-56a9-bc32-ffae135f9bbb  

## Ownership & control

### Owners / controllers

- **Mrs Shilpa Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5b9994e-df1f-5449-b2fa-4b80e4948234
- **Miss Ridhi Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/ff99f629-5ddc-530a-8fea-3cfd2029347a
- **Mrs Shilpa Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f0033bf-6239-474b-9361-86cd4b3af430
- **Miss Ridhi Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/beffa07c-06db-4fa6-a68e-2146eae643c3

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

A **4-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:** `16280728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-27
- **Registered office:** 67 Palmer Avenue, Sutton, Surrey, SM3 8EF, United Kingdom
- **SIC:** 68100, 68209

### Officers

- PATEL, Ridhi — director · British · appointed 2025-02-27
- SINGH, Shilpa — director · British · appointed 2025-02-27

### Beneficial owners (Persons with Significant Control)

- Mrs Shilpa Singh — 25–50% shares · individual PSC · United Kingdom — since 2025-02-27
- Miss Ridhi Patel — 25–50% shares · individual PSC · United Kingdom — since 2025-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16280728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16280728

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAASA INVESTMENTS LTD** — https://whiteintel.dev/entity/d4e09b5d-5010-56a9-bc32-ffae135f9bbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAASA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d4e09b5d-5010-56a9-bc32-ffae135f9bbb · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e09b5d-5010-56a9-bc32-ffae135f9bbb._

_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"._