---
title: "MATMAZEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a21d2d-db13-5518-a306-2752bf4b46e0
json: https://whiteintel.dev/api/public/dossier/00a21d2d-db13-5518-a306-2752bf4b46e0
identifier: oo:GB-COH-11629794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATMAZEL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11629794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a21d2d-db13-5518-a306-2752bf4b46e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a21d2d-db13-5518-a306-2752bf4b46e0  

## Ownership & control

### Owners / controllers

- **Mr Soheil Torfakh** (beneficial owner) — 100% — https://whiteintel.dev/entity/9357189a-7994-55fb-a4fd-c74069a2b4af
- **Mr Sharam Torfakh** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b678be9-7cc0-554c-ab6d-e191c02193a0
- **Mr Sharam Torfakh** (beneficial owner) — 100% — https://whiteintel.dev/entity/99e0b59d-7f79-5df9-81c7-263f68a595b3
- **Mr Sharam Torfakh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff41ce89-f11e-49b5-8539-a8616fc4729c
- **Mr Sharam Torfakh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/527e9a8c-99be-4e5c-9c01-d60e9e923340
- **Mr Soheil Torfakh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2296dbbf-a1d6-4c3b-a5ba-bc976d57942a

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

A **6-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:** `11629794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-18
- **Registered office:** 52 Sydney Road, 233 Tower Point, Enfield, EN2 6AU, England
- **SIC:** 47190

### Officers

- TORFAKH, Shahram — director · British · appointed 2019-07-01
- TORFAKH, Soheil — director · Iranian · appointed 2018-10-18 · resigned 2019-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Sharam Torfakh — 75–100% shares · individual PSC · England — since 2019-08-13
- Mr Sharam Torfakh — 75–100% shares · individual PSC · United Kingdom — ceased 2019-07-01
- Mr Soheil Torfakh — 75–100% shares · individual PSC · United Kingdom — ceased 2019-08-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11629794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11629794

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATMAZEL LTD**. Human view: https://whiteintel.dev/entity/00a21d2d-db13-5518-a306-2752bf4b46e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a21d2d-db13-5518-a306-2752bf4b46e0._

_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"._