---
title: "TUFAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf971b4f-0075-584c-9950-ef7345670d30
json: https://whiteintel.dev/api/public/dossier/bf971b4f-0075-584c-9950-ef7345670d30
identifier: oo:GB-COH-09073716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUFAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09073716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf971b4f-0075-584c-9950-ef7345670d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf971b4f-0075-584c-9950-ef7345670d30  

## Ownership & control

### Owners / controllers

- **Miss Yasmin Tufail** (beneficial owner) — 100% — https://whiteintel.dev/entity/482d2e0d-7285-5067-adeb-f78448fd3c6c
- **Miss Yasmin Tufail** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a877fff8-d3ec-4287-8e2d-178d82ce6818

### 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:** `09073716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-05
- **Registered office:** 210 Moore Avenue, Bradford, BD7 4HP, England
- **SIC:** 74909

### Officers

- TUFAIL, Yasmin — director · British · appointed 2014-06-05

### Beneficial owners (Persons with Significant Control)

- Miss Yasmin Tufail — 75–100% shares · individual PSC · England — since 2017-08-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09073716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09073716

## 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 **TUFAIL LTD** — https://whiteintel.dev/entity/bf971b4f-0075-584c-9950-ef7345670d30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUFAIL LTD**. Human view: https://whiteintel.dev/entity/bf971b4f-0075-584c-9950-ef7345670d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf971b4f-0075-584c-9950-ef7345670d30._

_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"._