---
title: "ALFARISI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cf794e-04ae-4f90-88d7-e11c4056a841
json: https://whiteintel.dev/api/public/dossier/75cf794e-04ae-4f90-88d7-e11c4056a841
identifier: gb-coh:16465959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFARISI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16465959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75cf794e-04ae-4f90-88d7-e11c4056a841  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cf794e-04ae-4f90-88d7-e11c4056a841  

## Ownership & control

### Owners / controllers

- **Muhammed Aboobacker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caed41d4-2e84-46b4-a77a-03d168dbdc71

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

A **1-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:** `16465959`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-05-21
- **Registered office:** 25B KENSINGTON PLACE, NORWICH, NR1 3JE
- **SIC:** 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16465959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFARISI LTD**. Human view: https://whiteintel.dev/entity/75cf794e-04ae-4f90-88d7-e11c4056a841 · Structured JSON: https://whiteintel.dev/api/public/dossier/75cf794e-04ae-4f90-88d7-e11c4056a841._

_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"._