Who owns GHUFRAN LTD?

In the current sources, GHUFRAN LTD is connected to Mrs Ghufran Amin Alaswadi, Mr Tareq Abdulqader Ahmed Kamal, Mrs Ghufran Amin Alaswadi, Mr Tareq Abdulqader Ahmed Kamal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHUFRAN LTD's risk level?

WhiteIntel flags GHUFRAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GHUFRAN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GHUFRAN LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-02-03
Legal form: ltd
Activity: 68100
Registered office: 18 Monroe House, 7 Lorne Close, London, NW8 7JN, United Kingdom

Low

Risk

GHUFRAN LTD is a ltd registered in GB, incorporated 2025-02-03 (active).

/03

Ownership & control

Owners / controllers

GHUFRAN LTD
- Mrs Ghufran Amin Alaswadi· beneficial owner50%· via OpenOwnership
- Mr Tareq Abdulqader Ahmed Kamal· beneficial owner50%· via OpenOwnership
- Mrs Ghufran Amin Alaswadi· beneficial owner37.5%· via ch_psc
- Mr Tareq Abdulqader Ahmed Kamal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16226043
Status: active
Type: ltd
Incorporated: 2025-02-03
Registered office: 18 Monroe House, 7 Lorne Close, London, NW8 7JN, United Kingdom
SIC: 68100

Officers · 2 active

ALASWADI, Ghufran Amin
secretary · appt 2025-11-01
KAMAL, Tareq Abdulqader Ahmed
director · British · appt 2025-02-03
ALASWADI, Ghufran Amin(resigned)
director · British · appt 2025-03-14
ALASWADI, Ghufran Amin(resigned)
director · British · appt 2025-02-03

Beneficial owners · PSC · 2 current

●
Mrs Ghufran Amin Alaswadi
individual PSC · United Kingdom · since 2025-02-03
25–50% shares
●
Mr Tareq Abdulqader Ahmed Kamal
individual PSC · United Kingdom · since 2025-02-03
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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