---
title: "FIWAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4ebae1-b4e2-50c1-9a2b-487b142a370e
json: https://whiteintel.dev/api/public/dossier/7a4ebae1-b4e2-50c1-9a2b-487b142a370e
identifier: oo:GB-COH-07890294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIWAN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07890294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4ebae1-b4e2-50c1-9a2b-487b142a370e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4ebae1-b4e2-50c1-9a2b-487b142a370e  

## Ownership & control

### Owners / controllers

- **Mohand Bouktouche** (beneficial owner) — 50% — https://whiteintel.dev/entity/92c2241f-b8b2-5102-8556-3fcf68eef354
- **Nora Bouali** (beneficial owner) — 50% — https://whiteintel.dev/entity/b0c53608-b3b4-5bd3-86c9-6e16deff1141
- **Mrs Nora Abbas Bouali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/88756e42-9855-49eb-83bf-bf90157ce6b5
- **Mohand Bouktouche** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5321163f-66ba-4b7f-a03f-8b2614e55541

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

1. **Mohand Bouktouche** — beneficial owner 50% → *FIWAN LIMITED*
1. **Nora Bouali** — beneficial owner 50% → *FIWAN LIMITED*
1. **Mrs Nora Abbas Bouali** — beneficial owner 37.5% → *FIWAN LIMITED*
1. **Mohand Bouktouche** — beneficial owner 37.5% → *FIWAN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07890294`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-12-22
- **Registered office:** Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
- **SIC:** 82990

### Officers

- BOUALI, Nora — secretary · appointed 2014-08-20
- BOUKHTOUCHE, Mohand Cherif — director · Algerian · appointed 2011-12-22

### Beneficial owners (Persons with Significant Control)

- Mohand Bouktouche — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Nora Abbas Bouali — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07890294
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07890294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIWAN LIMITED**. Human view: https://whiteintel.dev/entity/7a4ebae1-b4e2-50c1-9a2b-487b142a370e · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4ebae1-b4e2-50c1-9a2b-487b142a370e._

_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"._