Who owns DUNIYA HOLDINGS LIMITED?

In the current sources, DUNIYA HOLDINGS LIMITED is connected to Mr Bryan Thornton, CFS SECRETARIES LIMITED, Mr Murtaza Akberali Fazal, Mrs Maryam Murtaza Fazal, CFS SECRETARIES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DUNIYA HOLDINGS LIMITED's risk level?

WhiteIntel flags DUNIYA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DUNIYA HOLDINGS LIMITED appear across sources?

DUNIYA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DUNIYA HOLDINGS LIMITED

Name: DUNIYA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DUNIYA HOLDINGS LIMITED, Company, GB

DUNIYA HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13663839). UBO chain traced 10 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-13663839Inc. 06 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-10-06
Legal form: ltd
Activity: 64209
Registered office: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DUNIYA HOLDINGS LIMITED
- Mr Bryan Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Murtaza Akberali Fazal· beneficial owner50%· via OpenOwnership
- Mrs Maryam Murtaza Fazal· beneficial owner75%· via OpenOwnership
- Mrs Maryam Murtaza Fazal· beneficial owner62.5%· via CH PSC
- Mr Murtaza Akberali Fazal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DUNIYA HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13663839
Status: active
Type: ltd
Incorporated: 2021-10-06
Registered office: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
SIC: 64209

/04

People & control

8 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AMICORP (UK) SECRETARIES LIMITED
- corporate secretary · appointed 2022-02-02 · Companies House
●
FAZAL, Maryam
- director · Tanzanian · appointed 2022-02-02 · Companies House
●
FAZAL, Murtaza
- director · American · appointed 2022-02-02 · Companies House
●
Mr Murtaza Akberali Fazal
- individual PSC · 25–50% shares · United Kingdom · since 2022-02-02 · CH · PSC register
●
Mrs Maryam Murtaza Fazal
- individual PSC · 50–75% shares · United Kingdom · since 2022-02-02 · CH · PSC register
■
Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-02 · CH · PSC register
●
Mr Bryan Thornton
- individual PSC · significant influence or control · United Kingdom · ceased 2022-02-02 · CH · PSC register
●
THORNTON, Bryan Anthony
- director · British · appointed 2021-10-06 · resigned · Companies House

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DUNIYA HOLDINGS LIMITED?: In the current sources, DUNIYA HOLDINGS LIMITED is connected to Mr Bryan Thornton, CFS SECRETARIES LIMITED, Mr Murtaza Akberali Fazal, Mrs Maryam Murtaza Fazal, CFS SECRETARIES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DUNIYA HOLDINGS LIMITED's risk level?: WhiteIntel flags DUNIYA HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DUNIYA HOLDINGS LIMITED appear across sources?: DUNIYA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUNIYA HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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