---
title: "DIFFUSE INVESTMENTS LIMTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dad6c8e2-1203-5ffd-a719-ba5ea49caad2
json: https://whiteintel.dev/api/public/dossier/dad6c8e2-1203-5ffd-a719-ba5ea49caad2
identifier: oo:GB-COH-OE016522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIFFUSE INVESTMENTS LIMTED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE016522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dad6c8e2-1203-5ffd-a719-ba5ea49caad2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dad6c8e2-1203-5ffd-a719-ba5ea49caad2  

## Ownership & control

### Owners / controllers

- **Faizul Tayob Cassim** (beneficial owner) — https://whiteintel.dev/entity/9910c3d3-f582-5478-9e1d-d8877b6a373b
- **Farhad Farouk Cassim** (beneficial owner) — https://whiteintel.dev/entity/bc5e3db3-7841-576a-8e9d-26886b2cf5b6
- **Areef Cassim** (beneficial owner) — https://whiteintel.dev/entity/d4d26efa-1595-500b-bbf8-ed9b17c66f1b
- **Rashid Ahmed Cassim** (beneficial owner) — https://whiteintel.dev/entity/81095cd3-0e19-5aae-a0b3-6b40dedd492e
- **Fatima Ahmed Cassim** (beneficial owner) — https://whiteintel.dev/entity/ba83ba4a-a9fd-5ae2-ae2b-dc5681931bd4
- **Mohsin Cassim** (beneficial owner) — https://whiteintel.dev/entity/6d8dbd28-9c57-568e-8f33-20e345af7cf0
- **Firoza Cassim** (beneficial owner) — https://whiteintel.dev/entity/fdc02c6c-9d7f-5db6-80d2-9fc189f59ebc

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

A **7-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:** `OE016522`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-23
- **Registered office:** Second Floor, The Quadrant, Manglier Street, PO BOX 1312, Victoria, Mahe, Seychelles

### Beneficial owners (Persons with Significant Control)

- Faizul Tayob Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09
- Farhad Farouk Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09
- Areef Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09
- Rashid Ahmed Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09
- Fatima Ahmed Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09
- Mohsin Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09
- Firoza Cassim — significant influence or control as trust registered overseas entity · individual PSC · England — since 2012-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE016522
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE016522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIFFUSE INVESTMENTS LIMTED**. Human view: https://whiteintel.dev/entity/dad6c8e2-1203-5ffd-a719-ba5ea49caad2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dad6c8e2-1203-5ffd-a719-ba5ea49caad2._

_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"._