- Sources fused
- 1
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Mfl Finance Limited
Mfl Finance Limited — dissolved UK company, incorporated 2023 (oo:GB-COH-15188521). UBO chain traced 20 hops, 4 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-10-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 128 Ebury Street, London, SW1W 9QQ, United Kingdom
Also appears in
companies_house_bulk- MFL FINANCE LIMITEDcompanies_house_bulk · oo:GB-COH-07217360
- Mfl Finance Limited · psc:NYxvJVTLMV66yqxPmL3DSHoZvCc
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Mfl Finance Limited
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Mfl Finance Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15188521
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-04
- Registered office
- 128 Ebury Street, London, SW1W 9QQ, United Kingdom
- SIC
- 82990
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALSHAIKH, Mohamed Jasim Mohamed Ebrahim
- director · Bahraini · appointed 2023-10-04 · Companies House
- Blacksand Capital Uk Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-10-04 · CH · PSC register
- HANNA, Raed Bahjat Toma
- director · British · appointed 2023-10-04 · Companies House
- Mfl Finance Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2023-10-04 · CH · PSC register
Also holds roles at 2 other companies- Mfl Finance Limitedbeneficial owner
- Blacksand Capital Uk Limitedbeneficial owner
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mfl Finance Limited?
- What is Mfl Finance Limited's risk level?
- Where does Mfl Finance Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Mfl Finance Limited — nothing is disclosed before that.