---
title: "GHAFFARI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0098446-0591-5aab-ae7d-9caef6d22e0f
json: https://whiteintel.dev/api/public/dossier/d0098446-0591-5aab-ae7d-9caef6d22e0f
identifier: oo:GB-COH-15433887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHAFFARI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15433887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0098446-0591-5aab-ae7d-9caef6d22e0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0098446-0591-5aab-ae7d-9caef6d22e0f  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Saim** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5494753-89de-56bd-9202-998d87254470
- **Mr Muhammad Saim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd09165c-ea5e-4a5c-9e58-72c73c83d5e5

### 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:** `15433887`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-23
- **Registered office:** 1 Mowbray Street, Ashton Under Lyn, Manchester Uk, OL7 0AN, United Kingdom
- **SIC:** 47910

### Officers

- SAIM, Muhammad — director · Pakistani · appointed 2024-01-23

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Saim — 75–100% shares · individual PSC · United Kingdom — since 2024-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15433887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHAFFARI LTD**. Human view: https://whiteintel.dev/entity/d0098446-0591-5aab-ae7d-9caef6d22e0f · Structured JSON: https://whiteintel.dev/api/public/dossier/d0098446-0591-5aab-ae7d-9caef6d22e0f._

_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"._