---
title: "D1 HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1b02feb-8bb0-477c-8b5a-272fad23c541
json: https://whiteintel.dev/api/public/dossier/b1b02feb-8bb0-477c-8b5a-272fad23c541
identifier: gb-coh:16664054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D1 HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16664054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1b02feb-8bb0-477c-8b5a-272fad23c541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1b02feb-8bb0-477c-8b5a-272fad23c541  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Danyal Irfan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd2ee5c4-1c05-4387-a287-bbf37b3c982e

### Holdings / subsidiaries

- **D1 BFD TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b33b24c6-21d2-44b9-894d-73219cb3e878

### 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:** `16664054`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-21
- **Registered office:** 3 Feast Field, Horsforth, Leeds, West Yorkshire, LS18 4TJ, England
- **SIC:** 68100, 68209

### Officers

- IRFAN, Mohammed Danyal — director · British · appointed 2025-08-21

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Danyal Irfan — 75–100% shares · individual PSC · England — since 2025-08-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16664054

## 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 **D1 HOLDINGS LIMITED** — https://whiteintel.dev/entity/b1b02feb-8bb0-477c-8b5a-272fad23c541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D1 HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b1b02feb-8bb0-477c-8b5a-272fad23c541 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1b02feb-8bb0-477c-8b5a-272fad23c541._

_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"._