---
title: "MIFINITY UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91f8061f-e76f-536e-b818-107d0536df32
json: https://whiteintel.dev/api/public/dossier/91f8061f-e76f-536e-b818-107d0536df32
identifier: oo:GB-COH-NI611169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIFINITY UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI611169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91f8061f-e76f-536e-b818-107d0536df32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91f8061f-e76f-536e-b818-107d0536df32  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mifinity UK Limited** — GLEIF · `lei:875500HW3592DAHZG745` — https://whiteintel.dev/entity/b93b7f69-d71c-5951-b3d5-43b5b891930c

## Ownership & control

### Owners / controllers

- **Mr Mike Busher** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e7bcaac-c252-5955-a052-eff82a4ab2d4
- **Mr Paul James Kavanagh** (beneficial owner) — 50% — https://whiteintel.dev/entity/826a94bc-86d7-5221-b533-a2b09db85b2a
- **Mr Kieron John Nolan** (beneficial owner) — 50% — https://whiteintel.dev/entity/87889a71-6ca1-5744-a8d6-0d7ee9cba20d
- **Mr Mike Busher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fae969ad-6acd-42b5-bf86-6652b6bee9b2
- **Mr Kieron John Nolan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d311e3f-65c1-406d-afa9-467de2811ca9
- **Mr Paul James Kavanagh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ebe4b72-d39d-4b39-bc1c-8c0ba4c2fbbb

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

A **6-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:** `NI611169`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-14
- **Registered office:** Suite B 6th Floor, City Exchange, 11-13 Gloucester Street, Belfast, BT1 4LS, Northern Ireland
- **SIC:** 66190

### Officers

- KAVANAGH, Paul James — director · Irish · appointed 2017-02-09
- NOLAN, Kieron John — director · Irish · appointed 2017-02-09
- BUSHER, Mike — director · American · appointed 2012-02-14 · resigned 2016-05-17
- HAMILTON, Mary Gay — director · Canadian · appointed 2015-09-25 · resigned 2016-04-30
- RICKERBY, Quent John — director · British · appointed 2012-11-29 · resigned 2014-12-31
- SHIREY, John — director · Usa And Republic Of Ireland · appointed 2016-03-01 · resigned 2017-02-09

### Beneficial owners (Persons with Significant Control)

- Mr Paul James Kavanagh — 25–50% shares · individual PSC · Ireland — since 2017-02-06
- Mr Kieron John Nolan — 25–50% shares · individual PSC · Ireland — since 2017-02-06
- Mr Mike Busher — 75–100% shares · individual PSC · Usa — ceased 2017-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI611169
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI611169

## 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 **MIFINITY UK LIMITED** — https://whiteintel.dev/entity/91f8061f-e76f-536e-b818-107d0536df32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIFINITY UK LIMITED**. Human view: https://whiteintel.dev/entity/91f8061f-e76f-536e-b818-107d0536df32 · Structured JSON: https://whiteintel.dev/api/public/dossier/91f8061f-e76f-536e-b818-107d0536df32._

_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"._