---
title: "TFNC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5c3bdb2-80fc-52a0-bde3-293a28aa107f
json: https://whiteintel.dev/api/public/dossier/e5c3bdb2-80fc-52a0-bde3-293a28aa107f
identifier: oo:GB-COH-03657347
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TFNC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03657347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5c3bdb2-80fc-52a0-bde3-293a28aa107f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5c3bdb2-80fc-52a0-bde3-293a28aa107f  

## Ownership & control

### Owners / controllers

- **FADS BOUTIQUE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/20751ff7-495a-5bec-b9df-b4e593728316

### 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:** `03657347`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-27
- **Registered office:** 39 Great Portland Street, London, W1W 7JZ
- **SIC:** 99999

### Officers

- WALJI, Mohamed Iqbal — secretary · British · appointed 1998-10-27
- WALJI, Hasnain — director · British · appointed 2003-04-15
- WALJI, Hussein — director · English · appointed 1998-10-27
- WALJI, Mohamed Iqbal — director · British · appointed 2003-04-15
- WALJI, Mohamed Raza — director · British · appointed 2003-04-15
- WALJI, Zulfikar — director · British · appointed 2019-10-13
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 1998-10-27 · resigned 1998-10-27
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 1998-10-27 · resigned 1998-10-27

### Beneficial owners (Persons with Significant Control)

- [Fads Boutique Ltd](https://whiteintel.dev/entity/20751ff7-495a-5bec-b9df-b4e593728316) — significant influence or control as firm · corporate PSC · England — ceased 2019-10-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03657347
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03657347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TFNC LTD**. Human view: https://whiteintel.dev/entity/e5c3bdb2-80fc-52a0-bde3-293a28aa107f · Structured JSON: https://whiteintel.dev/api/public/dossier/e5c3bdb2-80fc-52a0-bde3-293a28aa107f._

_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"._