---
title: "ALI FERZAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd0e0936-279b-56d8-ad2b-9bb2a771e570
json: https://whiteintel.dev/api/public/dossier/bd0e0936-279b-56d8-ad2b-9bb2a771e570
identifier: oo:GB-COH-14489445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI FERZAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14489445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd0e0936-279b-56d8-ad2b-9bb2a771e570  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd0e0936-279b-56d8-ad2b-9bb2a771e570  

## Ownership & control

### Owners / controllers

- **Ersin Asutay** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7a42889-a0e8-536b-a46f-ef484374fe40
- **Mr Ersin Asutay** (beneficial owner) — 100% — https://whiteintel.dev/entity/938c3741-3630-5e29-8943-bf1277ab4310
- **Ersin Asutay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9708e98c-5ac3-439d-9095-a5fcf25c9b8c
- **Mr Ersin Asutay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/368f7756-edb3-48e3-9f2c-aac8279b6766

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

A **4-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:** `14489445`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-16
- **Registered office:** 3 Edgecot Grove, London, N15 5HD, England
- **SIC:** 69202, 70229, 82110

### Officers

- ASUTAY, Ersin — director · British · appointed 2022-11-16
- ASUTAY, Ersin — director · British · appointed 2022-11-16 · resigned 2022-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Ersin Asutay — 75–100% shares · individual PSC · England — since 2022-11-16
- Ersin Asutay — 75–100% shares · individual PSC · England — ceased 2022-11-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14489445
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14489445

## 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 **ALI FERZAN LTD** — https://whiteintel.dev/entity/bd0e0936-279b-56d8-ad2b-9bb2a771e570 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI FERZAN LTD**. Human view: https://whiteintel.dev/entity/bd0e0936-279b-56d8-ad2b-9bb2a771e570 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd0e0936-279b-56d8-ad2b-9bb2a771e570._

_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"._