---
title: "SUNNYMEAD COURT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16ded44c-33da-5b7b-b03e-16369376f241
json: https://whiteintel.dev/api/public/dossier/16ded44c-33da-5b7b-b03e-16369376f241
identifier: oo:GB-COH-13091490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNYMEAD COURT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13091490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16ded44c-33da-5b7b-b03e-16369376f241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16ded44c-33da-5b7b-b03e-16369376f241  

## Ownership & control

### Owners / controllers

- **MFC MANAGEMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9bc53e06-a75c-5764-bc2d-1e66362f28d3
- **Mr Dhia Tawfiq Tharwat** (beneficial owner) — 50% — https://whiteintel.dev/entity/97d81225-6be6-5b5c-b33e-625fff07f35b
- **Mr Toby Michael Sargeant** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdeb1339-f3a1-5d35-bdad-3337bbf12cca
- **Mfc Management Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/19fb65f8-0393-426f-beba-7e4cde281e60
- **SILVERSWORD DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb077605-bd7b-458d-9ee6-2854abb78141
- **SILVERSWORD DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb077605-bd7b-458d-9ee6-2854abb78141
- **MFC MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9bc53e06-a75c-5764-bc2d-1e66362f28d3
- **Mr Toby Michael Sargeant** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/97c9d7d0-c351-407e-802c-3c4054d57ad2
- **Mr Dhia Tawfiq Tharwat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67fa89c9-ab9a-454c-ba54-6e8921f3565c

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

A **20-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:** `13091490`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-19
- **Registered office:** 12 Westgate Grove, Canterbury, Kent, CT2 8AA, England
- **SIC:** 68320

### Beneficial owners (Persons with Significant Control)

- [Mfc Management Limited](https://whiteintel.dev/entity/9bc53e06-a75c-5764-bc2d-1e66362f28d3) — 25–50% shares · corporate PSC · England — since 2024-07-11
- Mr Dhia Tawfiq Tharwat — 25–50% shares · individual PSC · England — since 2021-03-09
- [Silversword Developments Limited](https://whiteintel.dev/entity/eb077605-bd7b-458d-9ee6-2854abb78141) — 25–50% shares · corporate PSC · England — ceased 2024-07-11
- Mr Toby Michael Sargeant — 25–50% shares · individual PSC · England — ceased 2024-07-11
- [Mfc Management Limited](https://whiteintel.dev/entity/19fb65f8-0393-426f-beba-7e4cde281e60) — 25–50% shares · corporate PSC · United Kingdom — ceased 2024-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13091490
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13091490

## 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 **SUNNYMEAD COURT LTD** — https://whiteintel.dev/entity/16ded44c-33da-5b7b-b03e-16369376f241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNYMEAD COURT LTD**. Human view: https://whiteintel.dev/entity/16ded44c-33da-5b7b-b03e-16369376f241 · Structured JSON: https://whiteintel.dev/api/public/dossier/16ded44c-33da-5b7b-b03e-16369376f241._

_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"._