---
title: "MWSAFI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3284bee3-85cb-5543-9b57-e349ac8770e1
json: https://whiteintel.dev/api/public/dossier/3284bee3-85cb-5543-9b57-e349ac8770e1
identifier: oo:GB-COH-16153012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MWSAFI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16153012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3284bee3-85cb-5543-9b57-e349ac8770e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3284bee3-85cb-5543-9b57-e349ac8770e1  

## Ownership & control

### Owners / controllers

- **Mr Mohammad W Safi** (beneficial owner) — 100% — https://whiteintel.dev/entity/27e85a7e-2ec5-57ac-8a57-139eb4070098
- **Mr Mohammad W Safi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b48c7b5d-e579-4854-abec-0396cd80f28d

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

1. **Mr Mohammad W Safi** — beneficial owner 100% → *MWSAFI LTD*
1. **Mr Mohammad W Safi** — beneficial owner 87.5% → *MWSAFI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16153012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-27
- **Registered office:** 274 Alfreton Road 274 Alfreton Road, Nottingham, London, NG7 5LS, England
- **SIC:** 47910

### Officers

- SAFI, Mohammad W — director · American · appointed 2024-12-27

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad W Safi — 75–100% shares · individual PSC · England — since 2024-12-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16153012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MWSAFI LTD**. Human view: https://whiteintel.dev/entity/3284bee3-85cb-5543-9b57-e349ac8770e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3284bee3-85cb-5543-9b57-e349ac8770e1._

_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"._