---
title: "AL WAFFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8517e3cf-d9e3-5c19-91c3-21cb70dbfcc1
json: https://whiteintel.dev/api/public/dossier/8517e3cf-d9e3-5c19-91c3-21cb70dbfcc1
identifier: oo:GB-COH-15033539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL WAFFA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15033539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8517e3cf-d9e3-5c19-91c3-21cb70dbfcc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8517e3cf-d9e3-5c19-91c3-21cb70dbfcc1  

## Ownership & control

### Owners / controllers

- **Mr Kashif Irfan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a8f8d0b-cddd-527f-a6c3-f3819927ebc1
- **Mr Kashif Irfan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cb07852-8131-4eb4-a718-23fa853ad6a7

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

1. **Mr Kashif Irfan** — beneficial owner 100% → *AL WAFFA LIMITED*
1. **Mr Kashif Irfan** — beneficial owner 87.5% → *AL WAFFA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15033539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-27
- **Registered office:** 135 Sheffield Road, Chesterfield, S41 7JH, England
- **SIC:** 56103

### Officers

- IRFAN, Kashif — director · Pakistani · appointed 2023-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Kashif Irfan — 75–100% shares · individual PSC · England — since 2023-07-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15033539
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15033539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL WAFFA LIMITED**. Human view: https://whiteintel.dev/entity/8517e3cf-d9e3-5c19-91c3-21cb70dbfcc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8517e3cf-d9e3-5c19-91c3-21cb70dbfcc1._

_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"._