---
title: "GFL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/254332c2-bc0b-5cd5-92c9-e6f3fd7fb360
json: https://whiteintel.dev/api/public/dossier/254332c2-bc0b-5cd5-92c9-e6f3fd7fb360
identifier: oo:GB-COH-09743314
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GFL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09743314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/254332c2-bc0b-5cd5-92c9-e6f3fd7fb360  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/254332c2-bc0b-5cd5-92c9-e6f3fd7fb360  

## Ownership & control

### Owners / controllers

- **Ms Ayesha Tanveer** (beneficial owner) — 100% — https://whiteintel.dev/entity/57b7e5dd-fbc3-5018-ae40-12f21e92eeae
- **Ms Ayesha Tanveer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/165407f7-57ce-4584-821c-ae2c8203026d

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

1. **Ms Ayesha Tanveer** — beneficial owner 100% → *GFL INTERNATIONAL LIMITED*
1. **Ms Ayesha Tanveer** — beneficial owner 87.5% → *GFL INTERNATIONAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09743314`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-08-21
- **Registered office:** 7 Keats Way, Croydon, CR0 7BX, United Kingdom
- **SIC:** 46420

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | -£584 | -£334 |
| Cash | £544 | £544 |
| Shareholder funds | £100 | £100 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- TANVEER, Ayesha — director · British · appointed 2015-08-21

### Beneficial owners (Persons with Significant Control)

- Ms Ayesha Tanveer — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09743314
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09743314
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09743314/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GFL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/254332c2-bc0b-5cd5-92c9-e6f3fd7fb360 · Structured JSON: https://whiteintel.dev/api/public/dossier/254332c2-bc0b-5cd5-92c9-e6f3fd7fb360._

_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"._