---
title: "IMFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63744d53-b2fa-567a-91c4-e378c011e63a
json: https://whiteintel.dev/api/public/dossier/63744d53-b2fa-567a-91c4-e378c011e63a
identifier: oo:GB-COH-12288818
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IMFA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12288818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63744d53-b2fa-567a-91c4-e378c011e63a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63744d53-b2fa-567a-91c4-e378c011e63a  

## Ownership & control

### Owners / controllers

- **Mr Imran Bhurawala** (beneficial owner) — 50% — https://whiteintel.dev/entity/314acffd-1f55-53fb-a695-393475267435
- **Mr Mohammed Mushtaq Akugi** (beneficial owner) — https://whiteintel.dev/entity/2b5d62f1-f0c0-57eb-b469-f5028d651fd1
- **Mr Irfan Akuji** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b19008f-e643-5eb1-97d1-9eae51feca42
- **Mr Faizal Ahmed Mustaq Akuji** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fc6dee3-3291-5667-bb5d-9c2399d8a165
- **Mr Irfan Akuji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12abce61-598b-4862-97b8-e6a7cb127a93
- **Mr Faizal Ahmed Mustaq Akuji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eae122d6-5f77-4524-8944-ed17c19e3627
- **Mr Mohammed Mushtaq Akugi** (beneficial owner) — https://whiteintel.dev/entity/c78524d7-0c68-4cc4-91ab-dc61b8b7c50f
- **Mr Imran Bhurawala** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/304af83a-a5fc-4465-9854-176077d7ed35

### Holdings / subsidiaries

- **CREATIVE ENTERTAINMENT EXCHANGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/483b5491-7e85-5d56-ac0b-e739a7d990f4

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

1. **Mr Imran Bhurawala** — beneficial owner 50% → *IMFA LIMITED*
1. **Mr Mohammed Mushtaq Akugi** — beneficial owner → *IMFA LIMITED*
1. **Mr Irfan Akuji** — beneficial owner 50% → *IMFA LIMITED*
1. **Mr Faizal Ahmed Mustaq Akuji** — beneficial owner 50% → *IMFA LIMITED*
1. **Mr Irfan Akuji** — beneficial owner 37.5% → *IMFA LIMITED*
1. **Mr Faizal Ahmed Mustaq Akuji** — beneficial owner 37.5% → *IMFA LIMITED*
1. **Mr Mohammed Mushtaq Akugi** — beneficial owner → *IMFA LIMITED*
1. **Mr Imran Bhurawala** — beneficial owner 37.5% → *IMFA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12288818`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-29
- **Registered office:** 19th Floor 1 Westfield Avenue, London, E20 1HZ, England
- **SIC:** 82990

### Officers

- AKUGI, Mohammed Mushtaq — director · British · appointed 2019-10-29
- AKUJI, Irfan — director · British · appointed 2019-10-29

### Beneficial owners (Persons with Significant Control)

- Mr Imran Bhurawala — 25–50% shares · individual PSC · United Kingdom — since 2022-05-30
- Mr Faizal Ahmed Mustaq Akuji — 25–50% shares · individual PSC · England — since 2022-05-30
- Mr Mohammed Mushtaq Akugi — significant influence or control · individual PSC · England — since 2019-10-29
- Mr Irfan Akuji — 25–50% shares · individual PSC · England — since 2019-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12288818
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12288818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IMFA LIMITED**. Human view: https://whiteintel.dev/entity/63744d53-b2fa-567a-91c4-e378c011e63a · Structured JSON: https://whiteintel.dev/api/public/dossier/63744d53-b2fa-567a-91c4-e378c011e63a._

_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"._