---
title: "REFICIO GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee82cb6e-9964-5263-9719-50ccf577a453
json: https://whiteintel.dev/api/public/dossier/ee82cb6e-9964-5263-9719-50ccf577a453
identifier: oo:GB-COH-12358935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REFICIO GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12358935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee82cb6e-9964-5263-9719-50ccf577a453  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee82cb6e-9964-5263-9719-50ccf577a453  

## Ownership & control

### Owners / controllers

- **Mr Hafiz Muhammad Ahsan Bajwa** (beneficial owner) — 100% — https://whiteintel.dev/entity/d60e70b6-e08f-50db-b294-9afd337faf37
- **Mr John Charlton** (beneficial owner) — https://whiteintel.dev/entity/ef4edf4b-7224-53b6-8a19-dcdac8ddb7db
- **Mr Hassan Altaf** (beneficial owner) — 100% — https://whiteintel.dev/entity/95325a18-1f89-50d3-becf-05ae27016e08
- **Mr John Charlton** (beneficial owner) — https://whiteintel.dev/entity/946ecf34-648a-4f24-b3be-8e96f625d0fa
- **Mr Hassan Altaf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7860747-f5e5-4f6a-b537-bf19e67b1727
- **Mr Hafiz Muhammad Ahsan Bajwa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49f604b8-5537-4fe2-9423-6ad6854d4070

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

A **6-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:** `12358935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-11
- **Registered office:** 132 Carey Gardens, London, SW8 4HN, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £627 |
| Shareholder funds | £627 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12358935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12358935
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12358935/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REFICIO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ee82cb6e-9964-5263-9719-50ccf577a453 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee82cb6e-9964-5263-9719-50ccf577a453._

_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"._