---
title: "UFIX ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23a36201-bd75-5f91-92b3-fa1e48a071cf
json: https://whiteintel.dev/api/public/dossier/23a36201-bd75-5f91-92b3-fa1e48a071cf
identifier: oo:GB-COH-10250102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UFIX ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10250102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23a36201-bd75-5f91-92b3-fa1e48a071cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23a36201-bd75-5f91-92b3-fa1e48a071cf  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Hafiz Scandari** (beneficial owner) — 75% — https://whiteintel.dev/entity/89c30b65-23b2-5a48-a1b9-c422903d22bd
- **Mr Mohammad Hafiz Scandari** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cfc5cada-04e3-4fa0-91a1-b6f815210796

### 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:** `10250102`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-24
- **Registered office:** Unit 3 326-340 Dunstable Road, Luton, LU4 8JS, England
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | -£315,947 |
| Shareholder funds | -£315,947 |
| Fixed assets | £9,993 |
| Current assets | £37,612 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SCANDARI, Mohammad Hafiz — director · British · appointed 2016-06-24
- RAHIMI, Mohammad Azeem — director · British · appointed 2016-06-24 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Hafiz Scandari — 50–75% shares · individual PSC · England — since 2017-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10250102
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10250102
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10250102/filing-history

## 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 **UFIX ENTERPRISE LTD** — https://whiteintel.dev/entity/23a36201-bd75-5f91-92b3-fa1e48a071cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UFIX ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/23a36201-bd75-5f91-92b3-fa1e48a071cf · Structured JSON: https://whiteintel.dev/api/public/dossier/23a36201-bd75-5f91-92b3-fa1e48a071cf._

_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"._