---
title: "AFSINBEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ad4756-04db-5656-8cda-d093571ee9b4
json: https://whiteintel.dev/api/public/dossier/c9ad4756-04db-5656-8cda-d093571ee9b4
identifier: oo:GB-COH-SC506687
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFSINBEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC506687`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9ad4756-04db-5656-8cda-d093571ee9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ad4756-04db-5656-8cda-d093571ee9b4  

## Ownership & control

### Owners / controllers

- **Mr Lutfi Gok** (beneficial owner) — 100% — https://whiteintel.dev/entity/7044d0e5-bb78-50d2-b869-0eda5e9fd625
- **Mr Lutfi Gok** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3f48e13-7499-4a0b-a2c9-dd3fdcb30d43

### 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:** `SC506687`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-26
- **Registered office:** 47 Dalry Road, Edinburgh, EH11 2BU, Scotland
- **SIC:** 96090

### Officers

- GOK, Lutfi — director · British · appointed 2015-05-26

### Beneficial owners (Persons with Significant Control)

- Mr Lutfi Gok — 75–100% shares · individual PSC · Scotland — since 2016-06-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC506687
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC506687

## 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 **AFSINBEY LIMITED** — https://whiteintel.dev/entity/c9ad4756-04db-5656-8cda-d093571ee9b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFSINBEY LIMITED**. Human view: https://whiteintel.dev/entity/c9ad4756-04db-5656-8cda-d093571ee9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ad4756-04db-5656-8cda-d093571ee9b4._

_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"._