---
title: "BARFI CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb1815e2-84a7-439f-bad0-e857422a20f1
json: https://whiteintel.dev/api/public/dossier/eb1815e2-84a7-439f-bad0-e857422a20f1
identifier: gb-coh:16359827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARFI CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16359827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb1815e2-84a7-439f-bad0-e857422a20f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb1815e2-84a7-439f-bad0-e857422a20f1  

## Ownership & control

### Owners / controllers

- **Shahida Wahid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87470dc3-441e-414f-8937-2c8993003369

### 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:** `16359827`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-02
- **Registered office:** 12 Canewdon Road, Westcliff-On-Sea, SS0 7NE, United Kingdom
- **SIC:** 46520

### Officers

- WAHID, Shahida — director · British · appointed 2025-04-02

### Beneficial owners (Persons with Significant Control)

- Shahida Wahid — 75–100% shares · individual PSC · United Kingdom — since 2025-04-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16359827

## 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 **BARFI CO LTD** — https://whiteintel.dev/entity/eb1815e2-84a7-439f-bad0-e857422a20f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARFI CO LTD**. Human view: https://whiteintel.dev/entity/eb1815e2-84a7-439f-bad0-e857422a20f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb1815e2-84a7-439f-bad0-e857422a20f1._

_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"._