---
title: "CRYSTALFIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3beaf35e-a11d-53c9-becd-e3fb52fd1206
json: https://whiteintel.dev/api/public/dossier/3beaf35e-a11d-53c9-becd-e3fb52fd1206
identifier: oo:GB-COH-15840209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRYSTALFIN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15840209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3beaf35e-a11d-53c9-becd-e3fb52fd1206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3beaf35e-a11d-53c9-becd-e3fb52fd1206  

## Ownership & control

### Owners / controllers

- **Mr Shoaib Ahmad Wazirzai** (beneficial owner) — 100% — https://whiteintel.dev/entity/36511965-93b5-5036-8094-0018ba36c565

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

1. **Mr Shoaib Ahmad Wazirzai** — beneficial owner 100% → *CRYSTALFIN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15840209`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-15
- **Registered office:** 55 London Road, Leicester, LE2 0PE, England
- **SIC:** 64999

### Officers

- WAZIRZAI, Shoaib Ahmad — director · Afghan · appointed 2024-07-15

### Beneficial owners (Persons with Significant Control)

- Mr Shoaib Ahmad Wazirzai — 75–100% shares · individual PSC · England — since 2024-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15840209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRYSTALFIN LIMITED**. Human view: https://whiteintel.dev/entity/3beaf35e-a11d-53c9-becd-e3fb52fd1206 · Structured JSON: https://whiteintel.dev/api/public/dossier/3beaf35e-a11d-53c9-becd-e3fb52fd1206._

_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"._