---
title: "RAVENWOOD ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee47c879-cf1f-5bfd-8250-682d4926477e
json: https://whiteintel.dev/api/public/dossier/ee47c879-cf1f-5bfd-8250-682d4926477e
identifier: oo:GB-COH-06700605
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAVENWOOD ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06700605`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee47c879-cf1f-5bfd-8250-682d4926477e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee47c879-cf1f-5bfd-8250-682d4926477e  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Naheem** (beneficial owner) — 100% — https://whiteintel.dev/entity/0066a1c4-fe6d-52fe-949a-cf044a91860d
- **Mr Mohammed Naheem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7a46e5f-8896-4678-a870-4b5345547dc4

### 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:** `06700605`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-17
- **Registered office:** 651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£8,748 |
| Cash | £1,642 |
| Shareholder funds | £1 |
| Current assets | £231,342 |
| Employees | 1 |

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

### Officers

- NAHEEM, Mohammed — director · British · appointed 2013-04-22
- IQBAL, Hashim — secretary · Other · appointed 2009-06-04 · resigned 2009-11-01
- IQBAL, Hashim — secretary · Other · appointed 2008-09-17 · resigned 2009-03-06
- DHD & CO — corporate secretary · appointed 2009-03-06 · resigned 2009-06-04
- HASHIM, Sharif — director · British · appointed 2011-03-15 · resigned 2013-04-22
- JACOBS, Yomtov Eliezer — director · British · appointed 2008-09-17 · resigned 2008-11-07
- LALLY, Wesley — director · British · appointed 2009-06-04 · resigned 2010-08-27
- NAHEEM, Mohammed — director · British · appointed 2010-08-27 · resigned 2011-03-15
- NAHEEM, Mohammed — director · British · appointed 2008-09-17 · resigned 2009-06-04
- SHARIF, Michelle Naimah — director · British · appointed 2021-09-27 · resigned 2022-05-26

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Naheem — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06700605
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06700605/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06700605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAVENWOOD ESTATES LTD**. Human view: https://whiteintel.dev/entity/ee47c879-cf1f-5bfd-8250-682d4926477e · Structured JSON: https://whiteintel.dev/api/public/dossier/ee47c879-cf1f-5bfd-8250-682d4926477e._

_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"._