---
title: "IACAFM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a474e9f2-28db-527f-ac2b-b4886cf058a3
json: https://whiteintel.dev/api/public/dossier/a474e9f2-28db-527f-ac2b-b4886cf058a3
identifier: oo:GB-COH-07627954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IACAFM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07627954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a474e9f2-28db-527f-ac2b-b4886cf058a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a474e9f2-28db-527f-ac2b-b4886cf058a3  

## Ownership & control

### Owners / controllers

- **Nabil Mourad** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6eafe91-7bd1-5370-ba2f-7ad246434740
- **Nabil Mourad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fff9f2d0-87d6-47b0-ba1a-f5681f9f68e7

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

A **2-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:** `07627954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-05-10
- **Registered office:** Unit 10 80 Lytham Road, Fulwood, Preston, PR2 3AQ
- **SIC:** 74909

### Officers

- MOURAD, Nabil Ahmad — director · Italian · appointed 2011-05-10
- PARASKEVOPOULOS, Alexandros — director · Greek · appointed 2011-05-10 · resigned 2016-06-17

### Beneficial owners (Persons with Significant Control)

- Nabil Mourad — 75–100% shares · individual PSC — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07627954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07627954

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IACAFM LIMITED**. Human view: https://whiteintel.dev/entity/a474e9f2-28db-527f-ac2b-b4886cf058a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a474e9f2-28db-527f-ac2b-b4886cf058a3._

_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"._