---
title: "DIAMOND ALIGN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58364e1e-0834-5b16-8a49-d79ad5b14e2c
json: https://whiteintel.dev/api/public/dossier/58364e1e-0834-5b16-8a49-d79ad5b14e2c
identifier: oo:GB-COH-15003285
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND ALIGN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15003285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58364e1e-0834-5b16-8a49-d79ad5b14e2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58364e1e-0834-5b16-8a49-d79ad5b14e2c  

## Ownership & control

### Owners / controllers

- **Mrs. Patricia Annette Peak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1976c412-3b95-4eb6-819a-04b8a6fc38dc
- **Mr Bryan Anthony Thornton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fcf869f-6302-4b0e-9a7a-fbaf1881680c
- **Mr Ashraf Mohammed Abdou Awad Ibrahim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6714bf85-40d8-44f9-ba93-7bf836459300
- **Mr Yahya Younes Alfaraj** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/22fe3901-7dea-49d8-87f0-4718d02b385d
- **Mr Issa Younes Alfarj** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/64e54f51-84c0-4d3e-85e9-9c13bc7c47c2

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

A **5-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:** `15003285`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-14
- **Registered office:** 9 Princes Square, Harrogate, London, HG1 1ND, United Kingdom
- **SIC:** 46900

### Officers

- ALFARAJ, Yahya Younes — secretary · appointed 2026-05-15
- ALFARJ, Issa Younes — secretary · appointed 2026-05-15
- ALFARAJ, Yahya Younes — director · Syrian · appointed 2026-05-15
- ALFARJ, Issa Younes — director · Syrian · appointed 2026-05-15
- IBRAHIM, Ashraf — secretary · appointed 2026-05-06 · resigned 2026-05-15
- IBRAHIM, Ashraf Mohammed Abdou Awad — director · Egyptian · appointed 2026-05-06 · resigned 2026-05-15
- PEAK, Patricia Annette, Mrs. — director · British · appointed 2023-07-14 · resigned 2026-05-05
- THORNTON, Bryan Anthony — director · British · appointed 2026-05-05 · resigned 2026-05-06

### Beneficial owners (Persons with Significant Control)

- Mr Yahya Younes Alfaraj — 50–75% shares · individual PSC · United Kingdom — since 2026-05-15
- Mr Issa Younes Alfarj — 50–75% shares · individual PSC · United Kingdom — since 2026-05-15
- Mr Ashraf Mohammed Abdou Awad Ibrahim — 75–100% shares · individual PSC · England — ceased 2026-05-15
- Mr Bryan Anthony Thornton — 75–100% shares · individual PSC · United Kingdom — ceased 2026-05-06
- Mrs. Patricia Annette Peak — 75–100% shares · individual PSC · United Kingdom — ceased 2026-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15003285
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15003285

## 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 **DIAMOND ALIGN LTD** — https://whiteintel.dev/entity/58364e1e-0834-5b16-8a49-d79ad5b14e2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND ALIGN LTD**. Human view: https://whiteintel.dev/entity/58364e1e-0834-5b16-8a49-d79ad5b14e2c · Structured JSON: https://whiteintel.dev/api/public/dossier/58364e1e-0834-5b16-8a49-d79ad5b14e2c._

_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"._