---
title: "TFC 2020 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54ca6237-899d-574f-a75c-6be2c56fd371
json: https://whiteintel.dev/api/public/dossier/54ca6237-899d-574f-a75c-6be2c56fd371
identifier: oo:GB-COH-12346023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFC 2020 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12346023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54ca6237-899d-574f-a75c-6be2c56fd371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54ca6237-899d-574f-a75c-6be2c56fd371  

## Ownership & control

### Owners / controllers

- **Mr Selim Majeed Khalaf** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c10e4db-66ae-5eee-bdf9-ba7fa2bd29e7
- **Mr Selim Majeed Khalaf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66ee6286-13d3-4a25-818e-94c85d942b06

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

1. **Mr Selim Majeed Khalaf** — beneficial owner 100% → *TFC 2020 LIMITED*
1. **Mr Selim Majeed Khalaf** — beneficial owner 87.5% → *TFC 2020 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12346023`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-12-03
- **Registered office:** BANKS HOUSE, 1 PARADISE STREET, RHYL, LL18 3LW
- **SIC:** 56103 - Take-away food shops and mobile food stands

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12346023
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12346023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFC 2020 LIMITED**. Human view: https://whiteintel.dev/entity/54ca6237-899d-574f-a75c-6be2c56fd371 · Structured JSON: https://whiteintel.dev/api/public/dossier/54ca6237-899d-574f-a75c-6be2c56fd371._

_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"._