---
title: "HARFIY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6
json: https://whiteintel.dev/api/public/dossier/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6
identifier: oo:GB-COH-14652110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARFIY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14652110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6  

## Ownership & control

### Owners / controllers

- **Mrs Harmoni Gautambhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/729e681a-3c99-4407-a89b-ba395e06ac60

### 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:** `14652110`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-02-09
- **Registered office:** 155 Burney Drive, Eagle Farm South, Milton Keynes, MK17 7BT, England
- **SIC:** 46150

### Officers

- PATEL, Harmoni Gautambhai — director · British · appointed 2023-02-09

### Beneficial owners (Persons with Significant Control)

- Mrs Harmoni Gautambhai Patel — 75–100% shares · individual PSC · England — since 2023-02-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14652110

## 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 **HARFIY LTD** — https://whiteintel.dev/entity/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARFIY LTD**. Human view: https://whiteintel.dev/entity/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a3db81-5735-5ca7-a6c8-0a4fbafd89f6._

_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"._