---
title: "MMF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce778da-7e8f-5d79-9514-21bdbfe76095
json: https://whiteintel.dev/api/public/dossier/2ce778da-7e8f-5d79-9514-21bdbfe76095
identifier: oo:GB-COH-16021994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMF LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16021994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce778da-7e8f-5d79-9514-21bdbfe76095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce778da-7e8f-5d79-9514-21bdbfe76095  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Ashraf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69699b27-95e9-4059-a939-183c3e17aebd

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

A **1-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:** `16021994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-16
- **Registered office:** Unit 7, Navigation Business Village, Navigation Way, Preston, Lancashire, PR2 2YP, England
- **SIC:** 64209

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Shareholder funds | £100 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- ASHRAF, Mohammed — director · Scottish · appointed 2024-10-16

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ashraf — 75–100% shares · individual PSC · England — since 2024-10-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16021994
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16021994/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16021994

## 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 **MMF LTD** — https://whiteintel.dev/entity/2ce778da-7e8f-5d79-9514-21bdbfe76095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMF LTD**. Human view: https://whiteintel.dev/entity/2ce778da-7e8f-5d79-9514-21bdbfe76095 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce778da-7e8f-5d79-9514-21bdbfe76095._

_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"._