---
title: "UNITED VENTURES INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bbd2112-0f6c-4a8b-8322-ef89964c1add
json: https://whiteintel.dev/api/public/dossier/2bbd2112-0f6c-4a8b-8322-ef89964c1add
identifier: gb-coh:16786853
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED VENTURES INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16786853`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bbd2112-0f6c-4a8b-8322-ef89964c1add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bbd2112-0f6c-4a8b-8322-ef89964c1add  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/0584e3fe-2825-4448-b48f-70d344d4a94d
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/aea45124-a12f-4772-b1d1-057849ac0a4f
- **Mr Ashraf Mohammed Abdou Awad Ibrahim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6511555-2f5a-4a38-8e2e-e3d897c8a2e0
- **Mr Ismail Altaf Hussain Altaf** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cfb973ab-96b1-4bef-a6e6-6e101bf9a958

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

A **7-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:** `16786853`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-15
- **Registered office:** 9 Princes Square, Harrogate, London, HG1 1ND, United Kingdom
- **SIC:** 46900

### Officers

- ALTAF, Ismail Altaf Hussain — secretary · appointed 2026-06-26
- HUSSAIN, Sami Ullah Altaf — secretary · appointed 2026-06-26
- ALTAF, Ismail Altaf Hussain — director · Pakistani · appointed 2026-06-26
- IBRAHIM, Ashraf Mohammed Abdou Awad — secretary · appointed 2026-06-17 · resigned 2026-06-26
- IBRAHIM, Ashraf Mohammed Abdou Awad — director · Egyptian · appointed 2026-06-17 · resigned 2026-06-26
- THORNTON, Bryan Anthony — director · British · appointed 2026-02-04 · resigned 2026-06-17
- THORNTON, Nuala Martine — director · British · appointed 2025-10-15 · resigned 2026-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Ismail Altaf Hussain Altaf — 50–75% shares · individual PSC · United Kingdom — since 2026-06-26
- Mr Ashraf Mohammed Abdou Awad Ibrahim — 75–100% shares · individual PSC · England — ceased 2026-06-26
- Mr Bryan Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2026-06-17
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-17
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · England — ceased 2026-02-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16786853

## 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 **UNITED VENTURES INTERNATIONAL LTD** — https://whiteintel.dev/entity/2bbd2112-0f6c-4a8b-8322-ef89964c1add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED VENTURES INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/2bbd2112-0f6c-4a8b-8322-ef89964c1add · Structured JSON: https://whiteintel.dev/api/public/dossier/2bbd2112-0f6c-4a8b-8322-ef89964c1add._

_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"._