---
title: "RAUK ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4131d0d-c8a8-5251-bf72-7a2b9d311751
json: https://whiteintel.dev/api/public/dossier/e4131d0d-c8a8-5251-bf72-7a2b9d311751
identifier: oo:GB-COH-15851668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAUK ESTATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15851668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4131d0d-c8a8-5251-bf72-7a2b9d311751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4131d0d-c8a8-5251-bf72-7a2b9d311751  

## Ownership & control

### Owners / controllers

- **Mr Riaz Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/9270e3d4-cc52-5781-87eb-071ea8d49fbc
- **Mr Riaz Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cd27e1c-2e1a-472f-8e53-93ce86b6838c

### 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:** `15851668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-22
- **Registered office:** Al-Riaz Chambers Churchgate House, 30 Churchgate, Bolton, BL1 1HL, England
- **SIC:** 41100, 68100, 68209

### Officers

- AHMAD, Riaz — director · British · appointed 2024-07-22

### Beneficial owners (Persons with Significant Control)

- Mr Riaz Ahmad — 75–100% shares · individual PSC · England — since 2024-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15851668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15851668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAUK ESTATES LTD**. Human view: https://whiteintel.dev/entity/e4131d0d-c8a8-5251-bf72-7a2b9d311751 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4131d0d-c8a8-5251-bf72-7a2b9d311751._

_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"._