---
title: "EDEN NEW INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea0ed31-7413-500e-bdbe-0fea05b8d434
json: https://whiteintel.dev/api/public/dossier/dea0ed31-7413-500e-bdbe-0fea05b8d434
identifier: oo:GB-COH-15497142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EDEN NEW INVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15497142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dea0ed31-7413-500e-bdbe-0fea05b8d434  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea0ed31-7413-500e-bdbe-0fea05b8d434  

## Ownership & control

### Owners / controllers

- **Mr Wassim Tarfaoui** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0e9420f-e137-506d-82fe-7fcbcb2d9e73
- **Mr Yahya Tarfaoui** (beneficial owner) — 50% — https://whiteintel.dev/entity/6281f895-ca35-5b3b-bb7b-91e607c44d6c
- **Mr Yahya Tarfaoui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/074cd32f-f7d4-442a-b2a7-303592add0c6
- **Mr Wassim Tarfaoui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/89aafe44-a0ab-4c95-8b47-667b4a9e0cc2

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

A **4-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:** `15497142`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-02-17
- **Registered office:** 1st Floor 124 Cleveland Street, London, W1T 6PG, United Kingdom
- **SIC:** 70229

### Officers

- TARFAOUI, Wassim — director · French · appointed 2024-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Wassim Tarfaoui — 25–50% shares · individual PSC · United Kingdom — since 2024-02-17
- Mr Yahya Tarfaoui — 25–50% shares · individual PSC · United Kingdom — since 2024-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15497142

## 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 **EDEN NEW INVEST LTD** — https://whiteintel.dev/entity/dea0ed31-7413-500e-bdbe-0fea05b8d434 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDEN NEW INVEST LTD**. Human view: https://whiteintel.dev/entity/dea0ed31-7413-500e-bdbe-0fea05b8d434 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea0ed31-7413-500e-bdbe-0fea05b8d434._

_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"._