---
title: "LAFARA SYLHET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/079c262f-6803-56fa-9d3f-c7de855c9301
json: https://whiteintel.dev/api/public/dossier/079c262f-6803-56fa-9d3f-c7de855c9301
identifier: oo:GB-COH-10301767
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAFARA SYLHET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10301767`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/079c262f-6803-56fa-9d3f-c7de855c9301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/079c262f-6803-56fa-9d3f-c7de855c9301  

## Ownership & control

### Owners / controllers

- **Mrs Fatema Begum** (beneficial owner) — https://whiteintel.dev/entity/0bab52b9-5970-50b7-8b24-b29c86d32362
- **Mrs Rayhana Begum** (beneficial owner) — 100% — https://whiteintel.dev/entity/595e7493-b61d-5cf7-8c10-ff75dc380dec
- **Mrs Rayhana Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6f27df9-ae6a-45e2-a259-eea02a63e16a
- **Mrs Fatema Begum** (beneficial owner) — https://whiteintel.dev/entity/240cfac1-b90e-41df-ad7b-37b4ded0f5ce

### 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:** `10301767`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-29
- **Registered office:** 7 Old Pier Street, Walton On The Naze, CO14 8AW, England
- **SIC:** 56101

### Officers

- BEGUM, Rayhana — director · Bangladeshi · appointed 2017-06-16
- BEGUM, Fatema — director · English · appointed 2016-07-29 · resigned 2017-06-16

### Beneficial owners (Persons with Significant Control)

- Mrs Rayhana Begum — 75–100% shares · individual PSC · England — since 2017-06-16
- Mrs Fatema Begum — significant influence or control · individual PSC · England — ceased 2017-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10301767
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10301767

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFARA SYLHET LIMITED**. Human view: https://whiteintel.dev/entity/079c262f-6803-56fa-9d3f-c7de855c9301 · Structured JSON: https://whiteintel.dev/api/public/dossier/079c262f-6803-56fa-9d3f-c7de855c9301._

_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"._