---
title: "GHAFARI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17eca1ff-71e5-568c-90ed-b2201cd14434
json: https://whiteintel.dev/api/public/dossier/17eca1ff-71e5-568c-90ed-b2201cd14434
identifier: oo:GB-COH-16251968
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHAFARI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16251968`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17eca1ff-71e5-568c-90ed-b2201cd14434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17eca1ff-71e5-568c-90ed-b2201cd14434  

## Ownership & control

### Owners / controllers

- **Mr Mohammadmojtaba Ghafari** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c5b2bda-583d-54ff-87ff-8632efa486e1
- **Mr Mohammadmojtaba Ghafari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c5e465a-800c-4ab4-b079-672d3fd478e2

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

1. **Mr Mohammadmojtaba Ghafari** — beneficial owner 100% → *GHAFARI LTD*
1. **Mr Mohammadmojtaba Ghafari** — beneficial owner 87.5% → *GHAFARI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16251968`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-14
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 32120, 46480

### Officers

- GHAFARI, Mohammadmojtaba — secretary · appointed 2025-02-14
- GHAFARI, Mohammadmojtaba — director · Dominican · appointed 2025-02-14

### Beneficial owners (Persons with Significant Control)

- Mr Mohammadmojtaba Ghafari — 75–100% shares · individual PSC · United Kingdom — since 2025-02-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16251968
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16251968

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHAFARI LTD**. Human view: https://whiteintel.dev/entity/17eca1ff-71e5-568c-90ed-b2201cd14434 · Structured JSON: https://whiteintel.dev/api/public/dossier/17eca1ff-71e5-568c-90ed-b2201cd14434._

_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"._