---
title: "Cfs Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d
json: https://whiteintel.dev/api/public/dossier/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d
identifier: oo:GB-COH-08268595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cfs Secretaries Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08268595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d  

## Ownership & control

### Owners / controllers

- **Cfs Secretaries Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d
- **Mr Bashir Akram** (beneficial owner) — 100% — https://whiteintel.dev/entity/97134e74-e5b5-5a1e-8f3b-b32dc100ac5e
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/04e8cc79-10d9-5035-b603-8d07e28ea4f9
- **Mr Irfaan Tariq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eb9ee74-6046-498f-9a92-b11a29ce2ab2
- **Mr Irfaan Tariq** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b87f491-0193-5edb-9f64-93e672c00224
- **Mr Bashir Akram** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45da5ea0-5281-4441-a53a-f63fc297365c
- **Cfs Secretaries Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e40af64-4189-454a-a165-a3ea68ac2389
- **Mr Bryan Thornton** (beneficial owner) — https://whiteintel.dev/entity/0768479c-0c83-45b9-8f7b-7c9763a7bdee

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

1. **Cfs Secretaries Limited** — beneficial owner 100% → *Cfs Secretaries Limited*
1. **Mr Bashir Akram** — beneficial owner 100% → *Cfs Secretaries Limited*
1. **Mr Peter Valaitis** — beneficial owner 100% → *Cfs Secretaries Limited*
1. **Mr Irfaan Tariq** — beneficial owner 87.5% → *Cfs Secretaries Limited*
1. **Mr Irfaan Tariq** — beneficial owner 100% → *Cfs Secretaries Limited*
1. **Mr Bashir Akram** — beneficial owner 87.5% → *Cfs Secretaries Limited*
1. **Cfs Secretaries Limited** — beneficial owner 87.5% → *Cfs Secretaries Limited*
1. **Mr Bryan Thornton** — beneficial owner → *Cfs Secretaries Limited*

## Company profile (live · UK Companies House)

- **Company number:** `08268595`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-10-25
- **Registered office:** 1st Floor Suite A1,, Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BA, United Kingdom
- **SIC:** 46900

### Officers

- AKRAM, Bashir — director · British · appointed 2020-02-15
- TARIQ, Irfaan — director · British · appointed 2020-05-18 · resigned 2020-06-01
- THORNTON, Bryan Anthony — director · British · appointed 2017-11-15 · resigned 2020-05-18
- VALAITIS, Peter Anthony — director · British · appointed 2012-10-25 · resigned 2017-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Bashir Akram — 75–100% shares · individual PSC · United Kingdom — since 2020-06-04
- Mr Irfaan Tariq — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-04
- Mr Bryan Thornton — right to appoint and remove directors · individual PSC · England — ceased 2020-05-18
- Cfs Secretaries Limited — 75–100% shares · corporate PSC · England — ceased 2020-05-18
- Mr Peter Anthony Valaitis — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08268595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cfs Secretaries Limited**. Human view: https://whiteintel.dev/entity/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d · Structured JSON: https://whiteintel.dev/api/public/dossier/67ee06c3-e3b1-5cf9-ae81-eaf8d74cad3d._

_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"._