---
title: "AFIAH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a843011-9127-592a-841f-e0dd413666f4
json: https://whiteintel.dev/api/public/dossier/8a843011-9127-592a-841f-e0dd413666f4
identifier: oo:GB-COH-13575751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFIAH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13575751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a843011-9127-592a-841f-e0dd413666f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a843011-9127-592a-841f-e0dd413666f4  

## Ownership & control

### Owners / controllers

- **Mr Kashaff Feroze** (beneficial owner) — 100% — https://whiteintel.dev/entity/15d24288-ef1e-5cb6-8e2e-dd7dbe48f902
- **Mr Kashaff Feroze** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d5af400-9736-451a-bccd-e6b418be1ec3

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

A **2-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:** `13575751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-19
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 96090

### Officers

- FEROZE, Kashaff — director · British · appointed 2021-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Kashaff Feroze — 75–100% shares · individual PSC · United Kingdom — since 2021-08-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13575751
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13575751

## 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 **AFIAH LTD** — https://whiteintel.dev/entity/8a843011-9127-592a-841f-e0dd413666f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFIAH LTD**. Human view: https://whiteintel.dev/entity/8a843011-9127-592a-841f-e0dd413666f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a843011-9127-592a-841f-e0dd413666f4._

_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"._