---
title: "DELFI SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4539841c-86cf-595f-939a-43fcff9bfef0
json: https://whiteintel.dev/api/public/dossier/4539841c-86cf-595f-939a-43fcff9bfef0
identifier: oo:GB-COH-10707546
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DELFI SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10707546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4539841c-86cf-595f-939a-43fcff9bfef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4539841c-86cf-595f-939a-43fcff9bfef0  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Arif** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bd5bfd7-5201-5429-a15b-16648bddcf73
- **Mr Khurram Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1c1ea68-1df3-51f4-976f-f588767ff747
- **Mr Waqas Yasin** (beneficial owner) — 100% — https://whiteintel.dev/entity/d36d21cd-febd-531e-b844-63c9d4b01274
- **Mr. Rehman Danish** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd1f5696-23b8-55e4-b63a-1aa7bd6a63b0
- **Mr. Rehman Danish** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e1d9ab9-97b7-4613-99a1-2e97c1d9a13b
- **Mr Waqas Yasin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3beaa1df-8cf8-4ab7-a318-cfb722620f77
- **Mr Muhammad Arif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d90bb17a-331d-491e-afb8-5bad2ae4b0d2
- **Mr Khurram Shahzad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/daf59d76-56eb-462a-b1fb-a7601854581a

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

A **8-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:** `10707546`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-04
- **Registered office:** Suit 205a Regus, Watling Court Bridgetown, Cannock, WS11 0EL, England
- **SIC:** 45112, 78200, 80100

### Officers

- DANISH, Rehman, Mr. — director · Pakistani · appointed 2022-08-11
- ARIF, Muhammad — director · British · appointed 2018-09-03 · resigned 2022-08-11
- SHAHZAD, Khurram — director · Pakistani · appointed 2017-04-04 · resigned 2018-05-21
- YASIN, Waqas — director · British · appointed 2018-05-10 · resigned 2018-09-03

### Beneficial owners (Persons with Significant Control)

- Mr. Rehman Danish — 75–100% shares · individual PSC · England — since 2022-08-11
- Mr Muhammad Arif — 75–100% shares · individual PSC · England — ceased 2022-08-11
- Mr Waqas Yasin — 75–100% shares · individual PSC · England — ceased 2018-09-02
- Mr Khurram Shahzad — 75–100% shares · individual PSC · England — ceased 2018-05-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10707546
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10707546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELFI SERVICES LTD**. Human view: https://whiteintel.dev/entity/4539841c-86cf-595f-939a-43fcff9bfef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4539841c-86cf-595f-939a-43fcff9bfef0._

_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"._