---
title: "ALRUFAEI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00408135-0ad4-5324-aaa0-7c25570aaa52
json: https://whiteintel.dev/api/public/dossier/00408135-0ad4-5324-aaa0-7c25570aaa52
identifier: oo:GB-COH-16149679
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALRUFAEI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16149679`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00408135-0ad4-5324-aaa0-7c25570aaa52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00408135-0ad4-5324-aaa0-7c25570aaa52  

## Ownership & control

### Owners / controllers

- **Mr Abbas Alrufaei** (beneficial owner) — 100% — https://whiteintel.dev/entity/73bbf207-9049-5937-b09d-46d40953cc09
- **Mr Abbas Alrufaei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46cf7c30-e4c7-49a2-a72a-83dadd908a55

### 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:** `16149679`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-23
- **Registered office:** Unit-10 At 692-696 Stratford Road, Sparkhill, Birmingham, B11 4AT, England
- **SIC:** 47710, 47820

### Officers

- ALRUFAEI, Abbas — director · British · appointed 2024-12-23

### Beneficial owners (Persons with Significant Control)

- Mr Abbas Alrufaei — 75–100% shares · individual PSC · United Kingdom — since 2024-12-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16149679
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16149679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALRUFAEI LTD**. Human view: https://whiteintel.dev/entity/00408135-0ad4-5324-aaa0-7c25570aaa52 · Structured JSON: https://whiteintel.dev/api/public/dossier/00408135-0ad4-5324-aaa0-7c25570aaa52._

_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"._