---
title: "28 CREFFIELD ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/761597ce-4a86-54f0-a77a-ff7e7a078069
json: https://whiteintel.dev/api/public/dossier/761597ce-4a86-54f0-a77a-ff7e7a078069
identifier: oo:GB-COH-08460149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 28 CREFFIELD ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08460149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/761597ce-4a86-54f0-a77a-ff7e7a078069  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/761597ce-4a86-54f0-a77a-ff7e7a078069  

## Ownership & control

### Owners / controllers

- **Miss Ailin Zhang** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc3ed4d2-7413-5104-8267-f6ea1a8f5071
- **Mrs Zahra Mokhtari** (beneficial owner) — 50% — https://whiteintel.dev/entity/512993a4-f1d4-5ee8-9cb3-60ef17d51f09
- **Miss Ailin Zhang** (beneficial owner) — 50% — https://whiteintel.dev/entity/57d72038-6bc0-5168-bacb-8ff3b0c1e2ae
- **Mrs Zahra Mokhtari** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b26e6f4-07d3-5b5c-be4b-0c94724b39d4
- **Mrs Zahra Mokhtari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cc19539-6466-4436-889f-8d26b9f6c7d7
- **Laura Goldstraw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/59229ace-de97-49fa-b46c-06bec9a65443
- **Peter Grahame** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/779719e2-086b-497d-b919-8f93cb2a499b
- **Mr Richard David William Clark** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d7c2557-50d1-4a46-829c-ed06a8154be1
- **Miss Ailin Zhang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0b858bf0-adc6-4823-adff-09f92f50a046
- **Miss Ailin Zhang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1feee56-6d19-4af7-863b-e0f3739eee10
- **Mrs Zahra Mokhtari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0a555a1-8dcf-4ec7-aa59-b12e2a4b873f

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

A **11-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:** `08460149`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-25
- **Registered office:** 86-90 Paul Street, London, EC2A 4NE
- **SIC:** 68209

### Officers

- HOLLOWAY, Dean — secretary · appointed 2013-03-25
- MEEK, Rachel Miranda — director · British · appointed 2025-12-12
- MEEK, Thomas Alexander — director · British · appointed 2025-12-12
- MOKHTARI, Zahra — director · British · appointed 2024-07-22
- ZHANG, Ailin — director · British · appointed 2019-07-05
- CLARK, Richard David William — director · British · appointed 2013-03-25 · resigned 2025-12-12
- GOLDSTRAW, Laura — director · British · appointed 2013-03-25 · resigned 2019-07-05
- GRAHAME, Peter — director · British · appointed 2013-03-25 · resigned 2022-02-21
- MOKHTARI, Zahra — director · British · appointed 2022-02-21 · resigned 2024-07-22
- ZHANG, Ailin — director · British · appointed 2019-07-05 · resigned 2019-07-05

### Beneficial owners (Persons with Significant Control)

- Mrs Zahra Mokhtari — 25–50% shares · individual PSC — since 2024-07-22
- Miss Ailin Zhang — 25–50% shares · individual PSC — since 2019-07-05
- Mrs Zahra Mokhtari — 25–50% shares · individual PSC · England — ceased 2024-07-22
- Miss Ailin Zhang — 25–50% shares · individual PSC · United Kingdom — ceased 2019-07-05
- Mr Richard David William Clark — 25–50% shares · individual PSC — ceased 2025-12-12
- Peter Grahame — 25–50% shares · individual PSC · United Kingdom — ceased 2022-02-21
- Laura Goldstraw — 25–50% shares · individual PSC · United Kingdom — ceased 2019-07-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08460149
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08460149

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **28 CREFFIELD ROAD LIMITED** — https://whiteintel.dev/entity/761597ce-4a86-54f0-a77a-ff7e7a078069 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **28 CREFFIELD ROAD LIMITED**. Human view: https://whiteintel.dev/entity/761597ce-4a86-54f0-a77a-ff7e7a078069 · Structured JSON: https://whiteintel.dev/api/public/dossier/761597ce-4a86-54f0-a77a-ff7e7a078069._

_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"._