---
title: "N.F.S. ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf
json: https://whiteintel.dev/api/public/dossier/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf
identifier: oo:GB-COH-09110904
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# N.F.S. ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09110904`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf  

## Ownership & control

### Owners / controllers

- **Mrs Shoshana Reizel Giffen** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6041851-7b12-5dbf-9064-dc65e79762b9
- **Mr Samuel Giffen** (beneficial owner) — 50% — https://whiteintel.dev/entity/6101a4e6-172c-5c0b-a9e5-d159bb74fa4c
- **Mrs Shoshana Reizel Giffen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cb23388-d87c-47b2-8967-9424a6717b23
- **Mr Samuel Giffen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/736145ad-c407-48d9-b058-317bac6c1559

### 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:** `09110904`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-01
- **Registered office:** C/O Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, Uk, BL9 5BN, England
- **SIC:** 46480

### Officers

- GIFFEN, Samuel — director · British · appointed 2023-06-15
- GIFFEN, Shoshana Reizel — director · British · appointed 2014-07-01 · resigned 2023-08-23

### Beneficial owners (Persons with Significant Control)

- Mr Samuel Giffen — 25–50% shares · individual PSC · England — since 2023-06-19
- Mrs Shoshana Reizel Giffen — 25–50% shares · individual PSC · England — since 2022-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09110904
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09110904

## 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 **N.F.S. ASSOCIATES LTD** — https://whiteintel.dev/entity/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **N.F.S. ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf · Structured JSON: https://whiteintel.dev/api/public/dossier/004f1d3a-c18f-550d-b5f2-98cfe06f5ddf._

_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"._