---
title: "NOFAX ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/901e88eb-4761-536f-a9dd-73a4738974ab
json: https://whiteintel.dev/api/public/dossier/901e88eb-4761-536f-a9dd-73a4738974ab
identifier: oo:GB-COH-03045074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NOFAX ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03045074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/901e88eb-4761-536f-a9dd-73a4738974ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/901e88eb-4761-536f-a9dd-73a4738974ab  

## Ownership & control

### Owners / controllers

- **FREE D LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90ed190b-f800-554f-b19c-4af5c009cecd
- **FREE D LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90ed190b-f800-554f-b19c-4af5c009cecd

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

A **9-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:** `03045074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-04-11
- **Registered office:** Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
- **SIC:** 68100

### Officers

- DODI, Abraham Aharon — director · British · appointed 1996-02-01
- KING, Ruth — secretary · Welsh · appointed 1995-05-01 · resigned 1996-11-12
- SHAMIR, Nir — secretary · British · appointed 1996-11-12 · resigned 2020-01-29
- L.O. NOMINEES LIMITED — corporate nominee secretary · appointed 1995-04-11 · resigned 1995-05-01
- DALLALI, Saman, Mr. — director · British · appointed 2021-06-21 · resigned 2023-01-06
- MILLER, David — director · Canadian · appointed 1995-05-01 · resigned 1996-11-12
- SHAMIR, Nir — director · British · appointed 1996-02-01 · resigned 2020-01-29
- L.O.DIRECTORS LIMITED — corporate nominee director · appointed 1995-04-11 · resigned 1995-05-01

### Beneficial owners (Persons with Significant Control)

- [Free D Limited](https://whiteintel.dev/entity/90ed190b-f800-554f-b19c-4af5c009cecd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03045074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03045074

## 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 **NOFAX ENTERPRISES LIMITED** — https://whiteintel.dev/entity/901e88eb-4761-536f-a9dd-73a4738974ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOFAX ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/901e88eb-4761-536f-a9dd-73a4738974ab · Structured JSON: https://whiteintel.dev/api/public/dossier/901e88eb-4761-536f-a9dd-73a4738974ab._

_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"._