---
title: "EXFAVILLA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/367c898c-fe07-5068-a06d-84008af78e65
json: https://whiteintel.dev/api/public/dossier/367c898c-fe07-5068-a06d-84008af78e65
identifier: lei:254900UNCRXKASPT5J34
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXFAVILLA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:254900UNCRXKASPT5J34`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/367c898c-fe07-5068-a06d-84008af78e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/367c898c-fe07-5068-a06d-84008af78e65  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXFAVILLA LIMITED** — companies_house_bulk · `oo:GB-COH-02623872` — https://whiteintel.dev/entity/e79a671d-272f-5073-8fc5-2f83812f39bf

## Ownership & control

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

A **3-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:** `02623872`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1991-06-26
- **Registered office:** MATHON COURT WEST MALVERN ROAD, MATHON, MALVERN, WR13 5NZ
- **SIC:** 24410 - Precious metals production, 38320 - Recovery of sorted materials

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900UNCRXKASPT5J34

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXFAVILLA LIMITED**. Human view: https://whiteintel.dev/entity/367c898c-fe07-5068-a06d-84008af78e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/367c898c-fe07-5068-a06d-84008af78e65._

_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"._