---
title: "LATIFI BUSINESS CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7887af-eaa7-50d4-b06b-441ca4514969
json: https://whiteintel.dev/api/public/dossier/3e7887af-eaa7-50d4-b06b-441ca4514969
identifier: oo:GB-COH-11290666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LATIFI BUSINESS CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11290666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7887af-eaa7-50d4-b06b-441ca4514969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7887af-eaa7-50d4-b06b-441ca4514969  

## Ownership & control

### Owners / controllers

- **Mr Wafih Wafah** (beneficial owner) — 100% — https://whiteintel.dev/entity/a42b98e4-c2f2-5a15-8498-0dc7f61900d0
- **Mr Wafih Wafah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b449fa36-2e10-4b6b-b87d-dd85f63a9ea0

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

1. **Mr Wafih Wafah** — beneficial owner 100% → *LATIFI BUSINESS CONSULTANCY LTD*
1. **Mr Wafih Wafah** — beneficial owner 87.5% → *LATIFI BUSINESS CONSULTANCY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11290666`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-04-04
- **Registered office:** 10 Alverstone Road, Wembley, HA9 9SB, England
- **SIC:** 70229

### Officers

- WAFAH, Wafih — director · British · appointed 2019-04-17
- WAFAH, Sohail Wafih — director · British · appointed 2018-04-04 · resigned 2019-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Wafih Wafah — 75–100% shares · individual PSC · England — since 2019-04-01
- Mr Wafih Wafah — 75–100% shares · individual PSC · England — since 2018-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11290666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATIFI BUSINESS CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/3e7887af-eaa7-50d4-b06b-441ca4514969 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7887af-eaa7-50d4-b06b-441ca4514969._

_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"._