---
title: "NEFESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2
json: https://whiteintel.dev/api/public/dossier/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2
identifier: oo:GB-COH-14778920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEFESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14778920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2  

## Ownership & control

### Owners / controllers

- **Miss Soureyya Asvaroglu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c14352cc-760b-4d4a-992b-f8653a0c0bb4

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

A **1-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:** `14778920`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-04
- **Registered office:** Flat 12 Osbern Court, 1 Beke Avenue, Shinfield, Uk, RG2 9UW, England
- **SIC:** 86210

### Beneficial owners (Persons with Significant Control)

- Miss Soureyya Asvaroglu — 75–100% shares · individual PSC · United Kingdom — since 2023-04-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14778920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14778920

## 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 **NEFESS LIMITED** — https://whiteintel.dev/entity/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEFESS LIMITED**. Human view: https://whiteintel.dev/entity/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ac3f049-5b0f-5d4c-906c-c6696b2cecf2._

_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"._