---
title: "TOWFIQ DEVELOPMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df2fe99c-e34f-5302-8b7c-e6eae7b816c9
json: https://whiteintel.dev/api/public/dossier/df2fe99c-e34f-5302-8b7c-e6eae7b816c9
identifier: oo:GB-COH-14213375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOWFIQ DEVELOPMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14213375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df2fe99c-e34f-5302-8b7c-e6eae7b816c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df2fe99c-e34f-5302-8b7c-e6eae7b816c9  

## Ownership & control

### Owners / controllers

- **Mr Towfiq Naji Towfiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ce9c741-7cdd-5143-ab98-82dd8a476793
- **Mr Kelly Marashi** (beneficial owner) — https://whiteintel.dev/entity/8582256b-4cf5-5826-8381-d4d915900340
- **Mr Towfiq Naji Towfiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82d5195a-d55a-4604-b1da-fe87b7de8a4a
- **Mr Tariq-Naji Sidney Towfiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9140aacb-cbfc-492d-a0ea-649856953fa4
- **Mr Kelly Marashi** (beneficial owner) — https://whiteintel.dev/entity/9f0dbd05-2056-4003-b92d-4de95a51a0aa

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

A **5-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:** `14213375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-07-04
- **Registered office:** 39b Acre Road, Kingston Upon Thames, KT2 6EF, England
- **SIC:** 68100

### Officers

- TOWFIQ, Tariq-Naji Sidney — director · British · appointed 2024-03-21
- MARASHI, Kelly — director · British · appointed 2023-01-12 · resigned 2025-11-16
- TOWFIQ, Towfiq Naji — director · British · appointed 2022-07-04 · resigned 2023-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Tariq-Naji Sidney Towfiq — 75–100% shares · individual PSC · England — since 2025-11-17
- Mr Kelly Marashi — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-16
- Mr Towfiq Naji Towfiq — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14213375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14213375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOWFIQ DEVELOPMENTS LTD**. Human view: https://whiteintel.dev/entity/df2fe99c-e34f-5302-8b7c-e6eae7b816c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/df2fe99c-e34f-5302-8b7c-e6eae7b816c9._

_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"._