---
title: "REFIK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01
json: https://whiteintel.dev/api/public/dossier/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01
identifier: oo:GB-COH-07498037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFIK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07498037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01  

## Ownership & control

### Owners / controllers

- **Mr Darren James Cattley** (beneficial owner) — 50% — https://whiteintel.dev/entity/0c09e321-592a-5ffb-b8df-b8383e4fa15a
- **Michelle Cattley** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac6304f4-7f3f-5c61-800a-043ff2eff3b0
- **Michelle Cattley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa01cf8f-5958-4939-97d3-6c67a008bf18
- **Mr Darren James Cattley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ec8b16e-a034-45e2-91c6-302565afd5ba

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

A **4-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:** `07498037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-19
- **Registered office:** Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA8 7EB
- **SIC:** 74909

### Officers

- CATTLEY, Michelle — secretary · appointed 2011-02-01
- CATTLEY, Darren James — director · British · appointed 2011-01-19
- CATTLEY, Michelle — director · British · appointed 2022-09-20
- HOLDER, Michael — director · British · appointed 2011-01-19 · resigned 2011-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Darren James Cattley — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Michelle Cattley — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07498037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07498037

## 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 **REFIK LIMITED** — https://whiteintel.dev/entity/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFIK LIMITED**. Human view: https://whiteintel.dev/entity/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/3414e6ab-3a79-5bd7-abfa-5aa16efd3b01._

_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"._