---
title: "REFURB NE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8a247c-d8d9-583d-8c5c-e5864be8b17b
json: https://whiteintel.dev/api/public/dossier/ed8a247c-d8d9-583d-8c5c-e5864be8b17b
identifier: oo:GB-COH-14472000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFURB NE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14472000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed8a247c-d8d9-583d-8c5c-e5864be8b17b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8a247c-d8d9-583d-8c5c-e5864be8b17b  

## Ownership & control

### Owners / controllers

- **Mr Monier Al-Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4ad4080-6cc9-5143-b091-9af4ebf1c62d
- **Mr Monier Al-Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/222e3efc-5a94-48b2-8015-d832e9d2d5b6
- **Mr Monier Al-Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/222e3efc-5a94-48b2-8015-d832e9d2d5b6

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

A **3-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:** `14472000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-09
- **Registered office:** 3a Evolution Wynyard Business Park, Wynyard, Billingham, TS22 5TB, England
- **SIC:** 43390

### Officers

- AL-ALI, Monier — director · British · appointed 2022-11-09
- MUSTAFA, Sama — director · British · appointed 2022-11-09

### Beneficial owners (Persons with Significant Control)

- Mr Monier Al-Ali — 75–100% shares · individual PSC · England — since 2022-11-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14472000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14472000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFURB NE LIMITED**. Human view: https://whiteintel.dev/entity/ed8a247c-d8d9-583d-8c5c-e5864be8b17b · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8a247c-d8d9-583d-8c5c-e5864be8b17b._

_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"._