---
title: "THERFY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5cb3fdb-26bd-4851-bb0f-51e972ce73cd
json: https://whiteintel.dev/api/public/dossier/b5cb3fdb-26bd-4851-bb0f-51e972ce73cd
identifier: gb-coh:16439208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THERFY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16439208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5cb3fdb-26bd-4851-bb0f-51e972ce73cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5cb3fdb-26bd-4851-bb0f-51e972ce73cd  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10f477eb-5698-4b62-aa75-5eb3e002931a
- **Mr Muhammad Usama** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0f30112-c50c-4917-95fb-1d1d59a372da
- **Mr Muhammad Asad** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/88260029-5fc5-46a9-9a14-4e237fadc8a4

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

A **3-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:** `16439208`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-05-08
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **SIC:** 46420 - Wholesale of clothing and footwear, 46450 - Wholesale of perfume and cosmetics, 46480 - Wholesale of watches and jewellery

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16439208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THERFY LIMITED**. Human view: https://whiteintel.dev/entity/b5cb3fdb-26bd-4851-bb0f-51e972ce73cd · Structured JSON: https://whiteintel.dev/api/public/dossier/b5cb3fdb-26bd-4851-bb0f-51e972ce73cd._

_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"._