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Dossier

IFW LEGAL SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-09
Legal form
ltd
Activity
69109
Registered office
Ifw Legal Services Ltd First Floor, Swan Buildings, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom

IFW LEGAL SERVICES LIMITED is a ltd registered in GB, incorporated 2024-10-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
16007594
Status
active
Type
ltd
Incorporated
2024-10-09
Registered office
Ifw Legal Services Ltd First Floor, Swan Buildings, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, United Kingdom
SIC
69109
Officers · 1 active
  • ALI, Faareen
    director · British · appt 2024-10-09
Beneficial owners · PSC · 1 current
  • Ifw Group Ltd
    corporate PSC · United Kingdom · since 2026-04-27 · trace owners →
    75–100% shares
  • Miss Faareen Ali
    individual PSC · United Kingdom · ceased 2026-04-27
    75–100% shares

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

/05

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

IFW GROUP LTD

Community intel

Crowd leads · unverified

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

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