---
title: "Cfs Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41b40696-9267-5438-bf8e-8543a6b4e610
json: https://whiteintel.dev/api/public/dossier/41b40696-9267-5438-bf8e-8543a6b4e610
identifier: oo:GB-COH-08060643
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cfs Secretaries Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08060643`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41b40696-9267-5438-bf8e-8543a6b4e610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b40696-9267-5438-bf8e-8543a6b4e610  

## Ownership & control

### Owners / controllers

- **Cfs Secretaries Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/41b40696-9267-5438-bf8e-8543a6b4e610
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/15185966-cb20-510e-b67d-0eb484ce7ed6
- **Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/47a9f9ad-1ef9-5e53-b543-3a41a9b7ca1f
- **Cfs Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e65baeca-4d27-4c85-9b3f-ff002553745d
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/df311a52-d75f-4091-af7f-00b00b224683
- **Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf268901-0dca-4161-9fa3-e4da431819e9
- **Zamir Afzal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4067cdf8-d819-4ac6-9b01-a64bdf9533c3

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

A **7-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:** `08060643`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-05-08
- **Registered office:** 08060643: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46900

### Officers

- AFZAL, Zamir — secretary · appointed 2020-05-19
- AFZAL, Zamir — director · British · appointed 2020-05-19
- THORNTON, Bryan Anthony — director · British · appointed 2018-06-14 · resigned 2020-05-19
- VALAITIS, Peter Anthony — director · British · appointed 2012-05-08 · resigned 2018-05-10

### Beneficial owners (Persons with Significant Control)

- Zamir Afzal — 75–100% shares · individual PSC · United Kingdom — since 2020-05-19
- Cfs Secretaries Limited — 75–100% shares · corporate PSC · England — ceased 2020-05-19
- Mr Bryan Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2020-05-19
- Peter Valaitis — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08060643

## 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 **Cfs Secretaries Limited** — https://whiteintel.dev/entity/41b40696-9267-5438-bf8e-8543a6b4e610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cfs Secretaries Limited**. Human view: https://whiteintel.dev/entity/41b40696-9267-5438-bf8e-8543a6b4e610 · Structured JSON: https://whiteintel.dev/api/public/dossier/41b40696-9267-5438-bf8e-8543a6b4e610._

_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"._