---
title: "BFINANCE US LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8
json: https://whiteintel.dev/api/public/dossier/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8
identifier: oo:GB-COH-07791799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BFINANCE US LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07791799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8  

## Ownership & control

### Owners / controllers

- **BFINANCE INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/12da3ff7-7220-590e-96f6-0332a29ab896
- **Bfinance International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6819185-1946-4e4e-82d7-dd57d53490ea

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

A **18-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:** `07791799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-29
- **Registered office:** 2nd Floor 36 Queen Street, London, EC4R 1BN, England
- **SIC:** 62090

### Officers

- [LDC NOMINEE SECRETARY LIMITED](https://whiteintel.dev/entity/f41ca90c-91d4-5ed5-a807-eb1bb376f0ba) — corporate secretary · appointed 2021-02-01
- VAFAI, David — director · Canadian · appointed 2011-09-29
- EVERSECRETARY LIMITED — corporate secretary · appointed 2018-11-07 · resigned 2021-02-01
- PROMENADE SECRETARIES LIMITED — corporate secretary · appointed 2011-09-29 · resigned 2016-07-01
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2016-07-01 · resigned 2018-11-07

### Beneficial owners (Persons with Significant Control)

- [Bfinance International Limited](https://whiteintel.dev/entity/d6819185-1946-4e4e-82d7-dd57d53490ea) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07791799
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07791799

## 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 **BFINANCE US LIMITED** — https://whiteintel.dev/entity/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BFINANCE US LIMITED**. Human view: https://whiteintel.dev/entity/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b4d296b-54ba-5c1d-81f5-be07bcaf3ee8._

_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"._