---
title: "MOVE FOR YOU REMOVALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62f3c245-d5fc-5555-befd-e1ebf88c73c6
json: https://whiteintel.dev/api/public/dossier/62f3c245-d5fc-5555-befd-e1ebf88c73c6
identifier: oo:GB-COH-12607700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOVE FOR YOU REMOVALS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12607700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62f3c245-d5fc-5555-befd-e1ebf88c73c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62f3c245-d5fc-5555-befd-e1ebf88c73c6  

## Ownership & control

### Owners / controllers

- **Mrs Nafeesa Sufyan** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8911f0b-e96c-597d-ae90-cc899f2b2c07
- **Mrs Nafeesa Sufyan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16145329-305f-4b1a-8797-64b19b3c2c5e

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

1. **Mrs Nafeesa Sufyan** — beneficial owner 100% → *MOVE FOR YOU REMOVALS LTD*
1. **Mrs Nafeesa Sufyan** — beneficial owner 87.5% → *MOVE FOR YOU REMOVALS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12607700`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-18
- **Registered office:** Unit 118, Challenge House, 616 Mitcham Road, Croydon, CR0 3AA, England
- **SIC:** 49420

### Officers

- SUFYAN, Farrukh — director · British · appointed 2026-07-02
- SUFYAN, Farrukh — director · British · appointed 2020-07-01 · resigned 2026-05-01
- SUFYAN, Nafeesa — director · British · appointed 2020-05-18 · resigned 2026-07-02

### Beneficial owners (Persons with Significant Control)

- Mrs Nafeesa Sufyan — 75–100% shares · individual PSC · England — ceased 2026-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12607700
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12607700

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVE FOR YOU REMOVALS LTD**. Human view: https://whiteintel.dev/entity/62f3c245-d5fc-5555-befd-e1ebf88c73c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/62f3c245-d5fc-5555-befd-e1ebf88c73c6._

_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"._