---
title: "GHUFRAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fc83e1-eaea-5321-8755-1ef62b974a3a
json: https://whiteintel.dev/api/public/dossier/44fc83e1-eaea-5321-8755-1ef62b974a3a
identifier: oo:GB-COH-16226043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHUFRAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16226043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/44fc83e1-eaea-5321-8755-1ef62b974a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fc83e1-eaea-5321-8755-1ef62b974a3a  

## Ownership & control

### Owners / controllers

- **Mrs Ghufran Amin Alaswadi** (beneficial owner) — 50% — https://whiteintel.dev/entity/520f96dd-47ea-5ab4-ba2b-bf13c0a5f030
- **Mr Tareq Abdulqader Ahmed Kamal** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0ef4068-6289-53a9-ad35-b9a52da6de35
- **Mrs Ghufran Amin Alaswadi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4220a737-e7c4-4889-adfc-db069a071d27
- **Mr Tareq Abdulqader Ahmed Kamal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce701375-b673-45fd-a820-a8079245eeb0

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

A **4-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:** `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

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16226043
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16226043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHUFRAN LTD**. Human view: https://whiteintel.dev/entity/44fc83e1-eaea-5321-8755-1ef62b974a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/44fc83e1-eaea-5321-8755-1ef62b974a3a._

_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"._