---
title: "TFA GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ee5c12-b68c-4f3f-98ca-9be851ccb40a
json: https://whiteintel.dev/api/public/dossier/d3ee5c12-b68c-4f3f-98ca-9be851ccb40a
identifier: gb-coh:16963240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFA GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16963240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3ee5c12-b68c-4f3f-98ca-9be851ccb40a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ee5c12-b68c-4f3f-98ca-9be851ccb40a  

## Ownership & control

### Owners / controllers

- **Miss Laura Frances Allen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c7f8bf-a01c-4aeb-955b-9f12fc5fb5ee

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

A **1-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:** `16963240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-14
- **Registered office:** 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
- **SIC:** 70229, 78200

### Officers

- ALLEN, Laura Frances — director · British · appointed 2026-01-14

### Beneficial owners (Persons with Significant Control)

- Miss Laura Frances Allen — 75–100% shares · individual PSC · England — since 2026-01-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16963240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFA GLOBAL LTD**. Human view: https://whiteintel.dev/entity/d3ee5c12-b68c-4f3f-98ca-9be851ccb40a · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ee5c12-b68c-4f3f-98ca-9be851ccb40a._

_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"._