---
title: "PHILLO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/587aea99-54fe-5fc0-abeb-2884bf4d9c6e
json: https://whiteintel.dev/api/public/dossier/587aea99-54fe-5fc0-abeb-2884bf4d9c6e
identifier: oo:GB-COH-04665943
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILLO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04665943`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/587aea99-54fe-5fc0-abeb-2884bf4d9c6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/587aea99-54fe-5fc0-abeb-2884bf4d9c6e  

## Ownership & control

### Owners / controllers

- **Dr Vafa Mansoubi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3e41048-66cb-57ec-99ad-fbe6716cad6e
- **Dr Cemal Kubilay Cemal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93d2d3b3-67f7-4910-b65f-1b691cc5c5cd
- **Dr Vafa Mansoubi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88b63fc7-1b1d-4c9a-9286-31173b19c68d

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

A **3-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:** `04665943`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-13
- **Registered office:** 272 Regents Park Road, London, N3 3HN
- **SIC:** 74909

### Officers

- CEMAL, Onur — secretary · British · appointed 2005-11-16
- CEMAL, Cemal Kubilay, Dr — director · British · appointed 2003-02-14
- CEMAL, Cemal Kubilay, Dr — secretary · British · appointed 2003-02-14 · resigned 2005-11-16
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-02-13 · resigned 2003-02-13
- MANSOUBI, Vafa, Dr — director · British · appointed 2003-02-14 · resigned 2005-11-06
- QA NOMINEES LIMITED — corporate nominee director · appointed 2003-02-13 · resigned 2003-02-13

### Beneficial owners (Persons with Significant Control)

- Dr Vafa Mansoubi — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Dr Cemal Kubilay Cemal — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04665943
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04665943

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLO LIMITED**. Human view: https://whiteintel.dev/entity/587aea99-54fe-5fc0-abeb-2884bf4d9c6e · Structured JSON: https://whiteintel.dev/api/public/dossier/587aea99-54fe-5fc0-abeb-2884bf4d9c6e._

_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"._