---
title: "MFI & CO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e047b07-413f-5b99-ae7a-628ea51edb0f
json: https://whiteintel.dev/api/public/dossier/0e047b07-413f-5b99-ae7a-628ea51edb0f
identifier: oo:GB-COH-13047259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MFI & CO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13047259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e047b07-413f-5b99-ae7a-628ea51edb0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e047b07-413f-5b99-ae7a-628ea51edb0f  

## Ownership & control

### Owners / controllers

- **Mr Zafer Ogun Gungor** (beneficial owner) — 50% — https://whiteintel.dev/entity/08ea548d-8a92-54ce-92f3-4d04a94a4692
- **Mr Cengiz Koc** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6bb376b-a4df-5cb4-91fe-c022c443e8e2
- **Mr Cengiz Koc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b30eb65-2f03-4b79-980e-d5a558c9dc55
- **Mr Zafer Ogun Gungor** (beneficial owner) — https://whiteintel.dev/entity/c9856bfb-e0e5-4b3f-a534-edf9272f8ff6

### 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:** `13047259`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-27
- **Registered office:** Black Swan Yard, Andover, Hampshire, SP10 1NG, England
- **SIC:** 68100, 68209, 98000

### Officers

- GUNGOR, Zafer Ogun — director · British · appointed 2020-11-27
- KOC, Cengiz — director · British · appointed 2020-11-27 · resigned 2021-09-19

### Beneficial owners (Persons with Significant Control)

- Mr Zafer Ogun Gungor — 75–100% votes · individual PSC · England — since 2020-11-27
- Mr Cengiz Koc — 25–50% shares · individual PSC · England — ceased 2021-09-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13047259
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13047259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MFI & CO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/0e047b07-413f-5b99-ae7a-628ea51edb0f · Structured JSON: https://whiteintel.dev/api/public/dossier/0e047b07-413f-5b99-ae7a-628ea51edb0f._

_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"._