---
title: "UNKNOWN APPAREL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f
json: https://whiteintel.dev/api/public/dossier/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f
identifier: oo:GB-COH-12707206
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNKNOWN APPAREL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12707206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/039df076-0276-513c-8239-b247e68b0772
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ba9b860-c6a4-5ea5-9d9b-3ee31842debd
- **Mrs Syeda Naqvi** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa0e258e-138e-5780-b29a-538d300de628
- **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/3f9ac35d-0a07-43af-8bb5-09affb2c732a
- **Mrs Syeda Naqvi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6772961-8343-4d3b-8d10-dad0075a28a0
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cc7fa2d-9540-4f84-af9d-324d6ac40f57

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

A **10-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:** `12707206`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-30
- **Registered office:** Dept 2178a 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
- **SIC:** 46160, 46410, 47510

### Officers

- NAQVI, Syeda — secretary · appointed 2024-05-19
- NAQVI, Syeda — director · British · appointed 2024-05-19
- THORNTON, Nuala Martine — director · British · appointed 2023-07-12 · resigned 2024-05-19
- VALAITIS, Peter Anthony — director · British · appointed 2020-06-30 · resigned 2023-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Syeda Naqvi — 75–100% shares · individual PSC · England — since 2024-05-19
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-05-19
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-05-19
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2023-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12707206
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12707206

## 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 **UNKNOWN APPAREL LTD** — https://whiteintel.dev/entity/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNKNOWN APPAREL LTD**. Human view: https://whiteintel.dev/entity/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f · Structured JSON: https://whiteintel.dev/api/public/dossier/2c584531-43f1-59e3-9ca6-3acb2bfd4f7f._

_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"._