---
title: "ERTIFA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72b83ba4-8a8e-5aa0-8a16-c2db04716e46
json: https://whiteintel.dev/api/public/dossier/72b83ba4-8a8e-5aa0-8a16-c2db04716e46
identifier: oo:GB-COH-14599770
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ERTIFA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14599770`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72b83ba4-8a8e-5aa0-8a16-c2db04716e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72b83ba4-8a8e-5aa0-8a16-c2db04716e46  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Raza Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/3cfa14f1-379e-5a9a-b108-28d3214f9900
- **Mr Mohammed Raza Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/705c49ce-f348-41a7-9f71-8e5206373d09

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

1. **Mr Mohammed Raza Malik** — beneficial owner 100% → *ERTIFA LTD*
1. **Mr Mohammed Raza Malik** — beneficial owner 87.5% → *ERTIFA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14599770`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-17
- **Registered office:** 2 Bowling Green Lane, Longsight, Manchester, M12 5FZ, England
- **SIC:** 59112, 70229

### Officers

- MALIK, Mohammed Raza — director · British · appointed 2023-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Raza Malik — 75–100% shares · individual PSC · England — since 2023-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14599770
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14599770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERTIFA LTD**. Human view: https://whiteintel.dev/entity/72b83ba4-8a8e-5aa0-8a16-c2db04716e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/72b83ba4-8a8e-5aa0-8a16-c2db04716e46._

_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"._