---
title: "MOHD JEFFRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1e4d43c-c8db-5a79-855b-9bb96ce87964
json: https://whiteintel.dev/api/public/dossier/e1e4d43c-c8db-5a79-855b-9bb96ce87964
identifier: oo:GB-COH-08755378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHD JEFFRI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08755378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1e4d43c-c8db-5a79-855b-9bb96ce87964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1e4d43c-c8db-5a79-855b-9bb96ce87964  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Jeffri** (beneficial owner) — 100% — https://whiteintel.dev/entity/e33ed75c-414f-532f-a527-fa03436cac14
- **Mr Mohammed Jeffri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af2cf011-cddd-488e-b1c1-b2c13419c06a

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

1. **Mr Mohammed Jeffri** — beneficial owner 100% → *MOHD JEFFRI LIMITED*
1. **Mr Mohammed Jeffri** — beneficial owner 87.5% → *MOHD JEFFRI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08755378`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-30
- **Registered office:** Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
- **SIC:** 82990

### Officers

- JEFFRI, Mohammed — director · Malaysian · appointed 2013-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Jeffri — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08755378
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08755378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHD JEFFRI LIMITED**. Human view: https://whiteintel.dev/entity/e1e4d43c-c8db-5a79-855b-9bb96ce87964 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1e4d43c-c8db-5a79-855b-9bb96ce87964._

_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"._