---
title: "INTERNATIONAL INVESTMENT CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970653de-78cc-5209-9296-052cf67f5df4
json: https://whiteintel.dev/api/public/dossier/970653de-78cc-5209-9296-052cf67f5df4
identifier: oo:GB-COH-05266785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL INVESTMENT CO. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05266785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970653de-78cc-5209-9296-052cf67f5df4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970653de-78cc-5209-9296-052cf67f5df4  

## Ownership & control

### Owners / controllers

- **Mr Ali Reyazat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df1c1fba-a6cc-41b9-8745-83b08c712b87
- **Business & Finance Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d12bc12-c7a1-41c7-a068-8110d66dad78
- **Maria Leinweber** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef0ddbfc-46f1-421e-8cac-34858324b711
- **B&F Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43a788c2-0114-4618-98ea-8ff9aab59f0d

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

A **4-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:** `05266785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-21
- **Registered office:** C/O B&F Services, 3 More London Riverside, London, SE1 2RE, United Kingdom
- **SIC:** 70229, 82990

### Officers

- LEINWEBER, Maria — director · German · appointed 2024-07-22
- PARVIN, Nazi — secretary · British · appointed 2004-10-21 · resigned 2008-10-01
- ABERGAN REED NOMINEES LIMITED — corporate nominee secretary · appointed 2004-10-21 · resigned 2004-10-22
- REYAZAT, Farhad, Dr — director · British · appointed 2020-07-10 · resigned 2025-07-29
- TADAION SAEIDI, Zohreh — director · Iranian · appointed 2014-07-10 · resigned 2020-07-10
- ABERGAN REED LIMITED — corporate nominee director · appointed 2004-10-21 · resigned 2004-10-22
- [B & F SERVICES LIMITED](https://whiteintel.dev/entity/f86fde2f-cad5-5b12-8aa4-4fd11c9947d4) — corporate director · appointed 2012-10-01 · resigned 2020-06-01
- [BUSINESS & FINANCE GROUP LIMITED](https://whiteintel.dev/entity/048e4743-e5b4-5164-b393-1ce2e5aa0dcf) — corporate director · appointed 2004-10-21 · resigned 2012-10-01

### Beneficial owners (Persons with Significant Control)

- Maria Leinweber — 75–100% shares · individual PSC · United Kingdom — since 2024-08-01
- Mr Ali Reyazat — 75–100% shares · individual PSC · United Kingdom — since 2020-10-01
- Business & Finance Group Ltd — 75–100% shares · corporate PSC · England — ceased 2020-10-01
- B&F Services Limited — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05266785
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05266785

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL INVESTMENT CO. LIMITED**. Human view: https://whiteintel.dev/entity/970653de-78cc-5209-9296-052cf67f5df4 · Structured JSON: https://whiteintel.dev/api/public/dossier/970653de-78cc-5209-9296-052cf67f5df4._

_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"._