---
title: "IFTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbebdd71-04c6-5ea0-a60f-691ae01a8952
json: https://whiteintel.dev/api/public/dossier/dbebdd71-04c6-5ea0-a60f-691ae01a8952
identifier: oo:GB-COH-13685172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IFTI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13685172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dbebdd71-04c6-5ea0-a60f-691ae01a8952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbebdd71-04c6-5ea0-a60f-691ae01a8952  

## Ownership & control

### Owners / controllers

- **Mr Iftikhar Hussain Qureshi Hashmi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ceb682b-96f8-41aa-abe3-f2cc44205977

### 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:** `13685172`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-10-18
- **Registered office:** 2 Leyland Road, Burnley, BB11 3DR, England
- **SIC:** 49410

### Officers

- QURESHI HASHMI, Iftikhar Hussain — director · Spanish · appointed 2021-10-18

### Beneficial owners (Persons with Significant Control)

- Mr Iftikhar Hussain Qureshi Hashmi — 75–100% shares · individual PSC · England — since 2021-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13685172

## 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 **IFTI LIMITED** — https://whiteintel.dev/entity/dbebdd71-04c6-5ea0-a60f-691ae01a8952 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFTI LIMITED**. Human view: https://whiteintel.dev/entity/dbebdd71-04c6-5ea0-a60f-691ae01a8952 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbebdd71-04c6-5ea0-a60f-691ae01a8952._

_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"._