---
title: "SUGARCRAFT BY LAREEFA GHAZALY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599ecf0f-2f4c-5048-a64b-db4bbfef9f3e
json: https://whiteintel.dev/api/public/dossier/599ecf0f-2f4c-5048-a64b-db4bbfef9f3e
identifier: oo:GB-COH-12331372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUGARCRAFT BY LAREEFA GHAZALY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12331372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/599ecf0f-2f4c-5048-a64b-db4bbfef9f3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599ecf0f-2f4c-5048-a64b-db4bbfef9f3e  

## Ownership & control

### Owners / controllers

- **Mrs Fathima Lareefa Ghazaly** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e56ccf9-e756-53ae-9601-eaa216df007f
- **Mrs Fathima Lareefa Ghazaly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6241f252-5664-46c0-aa38-7145d70ff22c

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

A **2-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:** `12331372`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-11-25
- **Registered office:** 16 Windsor Road, Ilford, IG1 1HQ, England
- **SIC:** 90030

### Officers

- GHAZALY, Fathima Lareefa — director · British · appointed 2019-11-25

### Beneficial owners (Persons with Significant Control)

- Mrs Fathima Lareefa Ghazaly — 75–100% shares · individual PSC · England — since 2019-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12331372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUGARCRAFT BY LAREEFA GHAZALY LTD**. Human view: https://whiteintel.dev/entity/599ecf0f-2f4c-5048-a64b-db4bbfef9f3e · Structured JSON: https://whiteintel.dev/api/public/dossier/599ecf0f-2f4c-5048-a64b-db4bbfef9f3e._

_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"._