---
title: "ASEFI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb
json: https://whiteintel.dev/api/public/dossier/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb
identifier: oo:GB-COH-13086311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASEFI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13086311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb  

## Ownership & control

### Owners / controllers

- **Mr Ahmad Asefi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5b8030d-3414-54ee-beb1-e5f622f5bd88
- **Mr Ahmad Asefi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c11e5593-7d4d-47b2-83b3-7b06b0af4e00

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

A **2-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:** `13086311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-17
- **Registered office:** 7 Balder Court, Scartho Top, Grimsby, DN33 3RD, England
- **SIC:** 68100, 68209, 68320

### Officers

- ASEFI, Ahmad — director · British · appointed 2020-12-17

### Beneficial owners (Persons with Significant Control)

- Mr Ahmad Asefi — 75–100% shares · individual PSC · England — since 2020-12-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13086311
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13086311

## 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 **ASEFI LIMITED** — https://whiteintel.dev/entity/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASEFI LIMITED**. Human view: https://whiteintel.dev/entity/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/1f26bf74-d575-53ea-b5ec-6cc9da0fc8bb._

_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"._