---
title: "TEEFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9e1614a-ceb5-5064-847f-765915db13ce
json: https://whiteintel.dev/api/public/dossier/a9e1614a-ceb5-5064-847f-765915db13ce
identifier: oo:GB-COH-13364718
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEEFA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13364718`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9e1614a-ceb5-5064-847f-765915db13ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9e1614a-ceb5-5064-847f-765915db13ce  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Saeed** (beneficial owner) — 50% — https://whiteintel.dev/entity/1e6ca39b-36c8-5d5f-b98a-6b4ed774bc59
- **Mohammed Nahim** (beneficial owner) — 50% — https://whiteintel.dev/entity/37e72187-7544-5013-a9ce-c07902dbd176
- **Mr Khadim Hussain** (beneficial owner) — 50% — https://whiteintel.dev/entity/75fba5e5-f199-5ee8-b439-ac4681203617
- **Mr Khadim Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/733f50cd-cf9e-459a-8e6e-72703d73f047
- **Mohammed Nahim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0af8d819-89af-4d8b-b624-03e87549a8d3
- **Mr Mohammed Saeed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89f83592-69f1-464d-8b93-8508a99532aa

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

A **6-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:** `13364718`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-04-28
- **Registered office:** 19/21 Hatchett Street, Hockley, Birmingham, West Midlands, B19 3NX, United Kingdom
- **SIC:** 47910

### Officers

- HUSSAIN, Khadim — director · British · appointed 2021-04-28
- NAHIM, Mohammed, Mr. — director · British · appointed 2021-04-28
- SAEED, Mohammed — director · British · appointed 2021-04-28

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Saeed — 25–50% shares · individual PSC · United Kingdom — since 2021-04-28
- Mohammed Nahim — 25–50% shares · individual PSC · United Kingdom — since 2021-04-28
- Mr Khadim Hussain — 25–50% shares · individual PSC · United Kingdom — since 2021-04-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13364718

## 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 **TEEFA LIMITED** — https://whiteintel.dev/entity/a9e1614a-ceb5-5064-847f-765915db13ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEEFA LIMITED**. Human view: https://whiteintel.dev/entity/a9e1614a-ceb5-5064-847f-765915db13ce · Structured JSON: https://whiteintel.dev/api/public/dossier/a9e1614a-ceb5-5064-847f-765915db13ce._

_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"._