Who owns MFA PROPERTIES LIMITED?

In the current sources, MFA PROPERTIES LIMITED is connected to Mrs Sedigheh Wells, Mrs Marzieh Bedenham, Fatemeh Noon, Mehdi Farahmund Afshar, Mr Christopher Roy Clegg and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MFA PROPERTIES LIMITED's risk level?

WhiteIntel flags MFA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MFA PROPERTIES LIMITED appear across sources?

MFA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MFA PROPERTIES LIMITED

Name: MFA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MFA PROPERTIES LIMITED, Company, GB

MFA PROPERTIES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07065678). UBO chain traced 34 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-07065678Inc. 04 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-11-04
Legal form: ltd
Activity: 68100, 68201
Registered office: Star House, Star Hill, Rochester, Kent, ME1 1UX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MFA PROPERTIES LIMITED
- Mrs Sedigheh Wells· beneficial owner· via CH PSC
- Mrs Marzieh Bedenham· beneficial owner· via CH PSC
- Fatemeh Noon· beneficial owner· via CH PSC
- Mehdi Farahmund Afshar· beneficial owner· via CH PSC
- Mr Christopher Roy Clegg· beneficial owner· via CH PSC
- Number 54 Holdings Limited· beneficial owner87.5%· via CH PSC
- Miss Kadie Zainab Farahmand-Afshar· beneficial owner· via CH PSC
- Miss Grace Roya Farahmand-Afshar· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MFA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07065678
Status: active
Type: ltd
Incorporated: 2009-11-04
Registered office: Star House, Star Hill, Rochester, Kent, ME1 1UX
SIC: 68100, 68201

/04

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FARAHMAND AFSHAR, Mehdi
- director · British · appointed 2010-12-10 · Companies House
●
LOCK, Lisa
- secretary · appointed 2018-10-02 · Companies House
●
Miss Grace Roya Farahmand-Afshar
- individual PSC · significant influence or control · since 2024-10-29 · CH · PSC register
●
Miss Kadie Zainab Farahmand-Afshar
- individual PSC · significant influence or control · since 2024-10-29 · CH · PSC register
■
Number 54 Holdings Limited
- corporate PSC · 75–100% shares · England · since 2018-06-22 · CH · PSC register
●
CLEGG, Christopher Roy
- director · British · appointed 2018-10-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2021-03-26 · CH · PSC register
●
DMCS SECRETARIES LIMITED
- corporate secretary · appointed 2009-11-04 · resigned · Companies House
●
Fatemeh Noon
- individual PSC · significant influence or control · ceased 2018-06-22 · CH · PSC register
●
Mehdi Farahmund Afshar
- individual PSC · significant influence or control · ceased 2024-03-26 · CH · PSC register
●
MILES, Dudley Robert Alexander
- director · British · appointed 2009-11-04 · resigned · Companies House
●
Mrs Marzieh Bedenham
- individual PSC · significant influence or control · ceased 2018-06-22 · CH · PSC register
●
Mrs Sedigheh Wells
- individual PSC · significant influence or control · ceased 2018-06-22 · CH · PSC register

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MFA PROPERTIES LIMITED?: In the current sources, MFA PROPERTIES LIMITED is connected to Mrs Sedigheh Wells, Mrs Marzieh Bedenham, Fatemeh Noon, Mehdi Farahmund Afshar, Mr Christopher Roy Clegg and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MFA PROPERTIES LIMITED's risk level?: WhiteIntel flags MFA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MFA PROPERTIES LIMITED appear across sources?: MFA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MFA PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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