---
title: "FAIGY REFURBS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98dbf7cb-0c53-5176-8e95-035365e9b4dc
json: https://whiteintel.dev/api/public/dossier/98dbf7cb-0c53-5176-8e95-035365e9b4dc
identifier: oo:GB-COH-11435469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAIGY REFURBS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11435469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98dbf7cb-0c53-5176-8e95-035365e9b4dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98dbf7cb-0c53-5176-8e95-035365e9b4dc  

## Ownership & control

### Owners / controllers

- **Mr Schmuel Liebermann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c171fca-afa5-4104-9890-d29ef6c759de
- **Mrs Rebecca Faigy Liebermann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/884660fe-11b3-458a-be4d-585a2199df80
- **Mr Daniel Chaim Reuben** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/234eaec1-5dba-45c1-8878-13850d54115a
- **Mrs Rebecca Faigy Liebermann** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4af9c33-d570-4d86-ab11-b0b8997f0f56

### 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:** `11435469`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-27
- **Registered office:** 14/2e 14/2e Docklands Business Centre, London, Greater London, E14 8PX, United Kingdom
- **SIC:** 68209

### Officers

- LIEBERMANN, Rebecca Faigy — director · British · appointed 2025-01-21
- LIEBERMANN, Rebecca Faigy — director · British · appointed 2018-06-27 · resigned 2024-12-16
- LIEBERMANN, Schmuel — director · Swiss · appointed 2018-06-27 · resigned 2023-01-01
- LIEBERMANN, Shloime — director · British · appointed 2025-05-28 · resigned 2025-10-21
- REUBEN, Daniel Chaim — director · Irish · appointed 2024-12-15 · resigned 2025-01-21

### Beneficial owners (Persons with Significant Control)

- Mrs Rebecca Faigy Liebermann — 75–100% shares · individual PSC · United Kingdom — since 2025-01-22
- Mr Daniel Chaim Reuben — 75–100% shares · individual PSC · England — ceased 2025-01-21
- Mrs Rebecca Faigy Liebermann — 25–50% shares · individual PSC · England — ceased 2024-12-19
- Mr Schmuel Liebermann — 25–50% shares · individual PSC · England — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11435469
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11435469

## 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 **FAIGY REFURBS LTD** — https://whiteintel.dev/entity/98dbf7cb-0c53-5176-8e95-035365e9b4dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIGY REFURBS LTD**. Human view: https://whiteintel.dev/entity/98dbf7cb-0c53-5176-8e95-035365e9b4dc · Structured JSON: https://whiteintel.dev/api/public/dossier/98dbf7cb-0c53-5176-8e95-035365e9b4dc._

_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"._