---
title: "ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc8a5892-b877-5aeb-9568-293e061196ad
json: https://whiteintel.dev/api/public/dossier/bc8a5892-b877-5aeb-9568-293e061196ad
identifier: oo:GB-COH-06113107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06113107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc8a5892-b877-5aeb-9568-293e061196ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc8a5892-b877-5aeb-9568-293e061196ad  

## Ownership & control

### Owners / controllers

- **Mr Philip John Jeffrey Turnbull** (beneficial owner) — https://whiteintel.dev/entity/42dbaace-dcc9-5f90-a585-58b5e371f150
- **Mr Philip John Jeffrey Turnbull** (beneficial owner) — https://whiteintel.dev/entity/76a667f5-e915-4d80-a648-8192e7774cd6

### 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:** `06113107`
- **Status:** active
- **Type:** private limited guarant nsc limited exemption
- **Incorporated:** 2007-02-16
- **Registered office:** Staithes 3 The Watermark, Metro Riverside, Newcastle Upon Tyne, Tyne & Wear, NE11 9SN
- **SIC:** 94120

### Officers

- TURNBULL, Philip John Jeffrey — secretary · British · appointed 2007-02-16
- TURNBULL, Philip John Jeffrey — director · British · appointed 2022-04-27
- JL NOMINEES TWO LIMITED — corporate nominee secretary · appointed 2007-02-16 · resigned 2007-02-16
- BRADLEY, Leslie David — director · British · appointed 2014-04-25 · resigned 2021-10-14
- FORD, Philip Martin — director · British · appointed 2015-04-30 · resigned 2021-10-14
- MOALLEMI, Shahram — director · Iranian · appointed 2015-04-30 · resigned 2019-07-19
- TURNBULL, John Robert Arthur — director · British · appointed 2007-02-16 · resigned 2015-04-30
- TURNBULL, Philip John Jeffrey — director · British · appointed 2007-02-16 · resigned 2015-04-30
- JL NOMINEES ONE LIMITED — corporate nominee director · appointed 2007-02-16 · resigned 2007-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Philip John Jeffrey Turnbull — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06113107
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06113107

## 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 **ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS** — https://whiteintel.dev/entity/bc8a5892-b877-5aeb-9568-293e061196ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIATION OF INTERNATIONAL FINANCIAL ACCOUNTANTS**. Human view: https://whiteintel.dev/entity/bc8a5892-b877-5aeb-9568-293e061196ad · Structured JSON: https://whiteintel.dev/api/public/dossier/bc8a5892-b877-5aeb-9568-293e061196ad._

_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"._