---
title: "Zafeiria Moutafi Kandola — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a64ac84-dcb2-535e-bb01-578b008ae85a
json: https://whiteintel.dev/api/public/dossier/8a64ac84-dcb2-535e-bb01-578b008ae85a
identifier: oo:GB-COH-09350083
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Zafeiria Moutafi Kandola

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09350083`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a64ac84-dcb2-535e-bb01-578b008ae85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a64ac84-dcb2-535e-bb01-578b008ae85a  

## Ownership & control

### Owners / controllers

- **Zafeiria Moutafi Kandola** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a64ac84-dcb2-535e-bb01-578b008ae85a
- **Mr Carlos Kandola** (beneficial owner) — https://whiteintel.dev/entity/e3c42c92-c8f9-54da-8265-b5841046d6b5
- **Zafeiria Moutafi Kandola** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f915d274-fb72-4388-9f80-949a178b3e1b
- **Mr Carlos Kandola** (beneficial owner) — https://whiteintel.dev/entity/c64372cc-7df3-44d8-8e30-4ea538ebea79
- **Mr Carlos Kandola** (beneficial owner) — https://whiteintel.dev/entity/c3f837da-83cf-4041-b2bc-fb452f9765dc

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

A **5-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:** `09350083`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-12-11
- **Registered office:** Social Economy House, Victoria Street, West Bromwich, West Midlands, B70 8ET, England
- **SIC:** 49410, 52290

### Officers

- KANDOLA, Carlos — secretary · appointed 2020-08-01
- KANDOLA, Zafeiria Moutafi — director · Greek · appointed 2024-10-13
- KANDOLA, Carlos — secretary · appointed 2014-12-11 · resigned 2020-08-01
- KANDOLA, Carlos — director · British · appointed 2020-08-01 · resigned 2024-12-20
- KANDOLA, Carlos — director · British · appointed 2014-12-11 · resigned 2020-08-01

### Beneficial owners (Persons with Significant Control)

- Zafeiria Moutafi Kandola — 75–100% shares · corporate PSC · England — since 2024-12-17
- Mr Carlos Kandola — significant influence or control · individual PSC · England — ceased 2024-12-17
- Mr Carlos Kandola — right to appoint and remove directors · individual PSC — ceased 2020-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09350083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zafeiria Moutafi Kandola**. Human view: https://whiteintel.dev/entity/8a64ac84-dcb2-535e-bb01-578b008ae85a · Structured JSON: https://whiteintel.dev/api/public/dossier/8a64ac84-dcb2-535e-bb01-578b008ae85a._

_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"._