---
title: "DUNIYA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43b24341-11b6-56dd-a16f-0f248eddf558
json: https://whiteintel.dev/api/public/dossier/43b24341-11b6-56dd-a16f-0f248eddf558
identifier: oo:GB-COH-13663839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNIYA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13663839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43b24341-11b6-56dd-a16f-0f248eddf558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43b24341-11b6-56dd-a16f-0f248eddf558  

## Ownership & control

### Owners / controllers

- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/2ca83a80-b97b-5c8d-a5d6-c04b4f667b92
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Murtaza Akberali Fazal** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e54f8bd-602e-55ae-966d-a1766571fdaf
- **Mrs Maryam Murtaza Fazal** (beneficial owner) — 75% — https://whiteintel.dev/entity/604015fd-b267-5eef-85e3-dd5b81736c2e
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/eb3fc317-6272-4ac6-9632-ab08f33cffd6
- **Mrs Maryam Murtaza Fazal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f929c8dd-9639-43c6-aaf3-5e57b222a603
- **Mr Murtaza Akberali Fazal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b27ed60e-bf41-4e3c-b43a-673d724c22f9

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

A **10-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:** `13663839`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-06
- **Registered office:** 3rd Floor,  5 Lloyds Avenue, London, EC3N 3AE, United Kingdom
- **SIC:** 64209

### Officers

- AMICORP (UK) SECRETARIES LIMITED — corporate secretary · appointed 2022-02-02
- FAZAL, Maryam — director · Tanzanian · appointed 2022-02-02
- FAZAL, Murtaza — director · American · appointed 2022-02-02
- THORNTON, Bryan Anthony — director · British · appointed 2021-10-06 · resigned 2022-02-02

### Beneficial owners (Persons with Significant Control)

- Mr Murtaza Akberali Fazal — 25–50% shares · individual PSC · United Kingdom — since 2022-02-02
- Mrs Maryam Murtaza Fazal — 50–75% shares · individual PSC · United Kingdom — since 2022-02-02
- Mr Bryan Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2022-02-02
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13663839
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13663839

## 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 **DUNIYA HOLDINGS LIMITED** — https://whiteintel.dev/entity/43b24341-11b6-56dd-a16f-0f248eddf558 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNIYA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/43b24341-11b6-56dd-a16f-0f248eddf558 · Structured JSON: https://whiteintel.dev/api/public/dossier/43b24341-11b6-56dd-a16f-0f248eddf558._

_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"._