---
title: "BIFA ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ec00f49-b601-56ca-b668-35eda1ca2340
json: https://whiteintel.dev/api/public/dossier/2ec00f49-b601-56ca-b668-35eda1ca2340
identifier: oo:GB-COH-13886493
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIFA ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13886493`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ec00f49-b601-56ca-b668-35eda1ca2340  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ec00f49-b601-56ca-b668-35eda1ca2340  

## Ownership & control

### Owners / controllers

- **Mr Kamaldeen Owolabi Babatunde Giwa** (beneficial owner) — 100% — https://whiteintel.dev/entity/9803cbe6-9ffa-5009-a4d2-5c1d9e7daf94
- **Mr Kamaldeen Owolabi Babatunde Giwa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc1d8689-73ba-4e04-af59-c7f218c0536d

### 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:** `13886493`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-01
- **Registered office:** C/O Aacsl Accountants Ltd 1st Floor North Westgate House, The High, Harlow, Essex, CM20 1YS, England
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £6,474 |
| Shareholder funds | £6,474 |
| Current assets | £16,871 |
| Employees | 0 |

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

### Officers

- GIWA, Kamaldeen Owolabi Babatunde — director · British · appointed 2022-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Kamaldeen Owolabi Babatunde Giwa — 75–100% shares · individual PSC · United Kingdom — since 2022-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13886493
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13886493
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13886493/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIFA ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/2ec00f49-b601-56ca-b668-35eda1ca2340 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ec00f49-b601-56ca-b668-35eda1ca2340._

_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"._