---
title: "AFTEC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2020f478-7811-5d57-b8af-9c574abf42c8
json: https://whiteintel.dev/api/public/dossier/2020f478-7811-5d57-b8af-9c574abf42c8
identifier: oo:GB-COH-09686798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFTEC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09686798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2020f478-7811-5d57-b8af-9c574abf42c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2020f478-7811-5d57-b8af-9c574abf42c8  

## Ownership & control

### Owners / controllers

- **Mrs Roxanne Diamon** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0cd48a2-5adf-5ce0-a9b4-355a71434fb0
- **Mrs Roxanne Diamon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9afa6460-c8ab-4492-be36-8fb50bc9017d

### 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:** `09686798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-15
- **Registered office:** 31 The Green, London, W3 7PQ, England
- **SIC:** 43290, 46720, 66120, 82990

### Officers

- DIAMON, Roxanne — secretary · appointed 2016-08-17
- DIAMON, Roxanne — director · British · appointed 2015-07-15
- PIROOZE, Subha — secretary · appointed 2015-07-15 · resigned 2016-08-17
- SAAD, Fadel — director · Lebanese · appointed 2017-08-07 · resigned 2018-02-26
- SAAD, Fadel — director · Lebanese · appointed 2015-11-02 · resigned 2017-08-07

### Beneficial owners (Persons with Significant Control)

- Mrs Roxanne Diamon — 75–100% shares · individual PSC · England — since 2016-07-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09686798
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09686798

## 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 **AFTEC LTD** — https://whiteintel.dev/entity/2020f478-7811-5d57-b8af-9c574abf42c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFTEC LTD**. Human view: https://whiteintel.dev/entity/2020f478-7811-5d57-b8af-9c574abf42c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2020f478-7811-5d57-b8af-9c574abf42c8._

_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"._