Who owns REFICIO GROUP LIMITED?

In the current sources, REFICIO GROUP LIMITED is connected to Mr Hafiz Muhammad Ahsan Bajwa, Mr John Charlton, Mr Hassan Altaf, Mr John Charlton, Mr Hassan Altaf and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REFICIO GROUP LIMITED's risk level?

WhiteIntel flags REFICIO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REFICIO GROUP LIMITED appear across sources?

REFICIO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

REFICIO GROUP LIMITED

Name: REFICIO GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REFICIO GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-12-11
Legal form: ltd
Activity: 62020
Registered office: 132 Carey Gardens, London, SW8 4HN, England

Low

Risk

REFICIO GROUP LIMITED is a ltd registered in GB, incorporated 2019-12-11 (active).

/03

Ownership & control

Owners / controllers

REFICIO GROUP LIMITED
- Mr Hafiz Muhammad Ahsan Bajwa· beneficial owner100%· via OpenOwnership
- Mr John Charlton· beneficial owner· via OpenOwnership
- Mr Hassan Altaf· beneficial owner100%· via OpenOwnership
- Mr Hassan Altaf· beneficial owner87.5%· via ch_psc
- Mr Hafiz Muhammad Ahsan Bajwa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

05 Feb 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
30 Nov 2024Companies House
Latest accounts made up
11 Dec 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12358935
Status: active
Type: ltd
Incorporated: 2019-12-11
Registered office: 132 Carey Gardens, London, SW8 4HN, England
SIC: 62020

Officers · 1 active

ALTAF, Hassan
director · Pakistani · appt 2021-01-22
BAJWA, Hafiz Muhammad Ahsan(resigned)
director · British · appt 2020-12-18
CHARLTON, John(resigned)
director · English · appt 2019-12-11
PARKER, Jonathon(resigned)
director · British · appt 2020-01-07

Beneficial owners · PSC · 1 current

●
Mr Hassan Altaf
individual PSC · England · since 2021-01-22
75–100% shares
●
Mr Hafiz Muhammad Ahsan Bajwa
individual PSC · England · ceased 2021-01-22
75–100% shares
●
Mr John Charlton
individual PSC · United Kingdom · ceased 2020-12-18
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-02-05

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£627
Shareholder funds	£627
Current assets	£1
Employees	0

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REFICIO GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on REFICIO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

UBO trace · financial history · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ee82cb6e-9964-5263-9719-50ccf577a453")