---
title: "GIFTS1 4U LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c
json: https://whiteintel.dev/api/public/dossier/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c
identifier: oo:GB-COH-10258794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIFTS1 4U LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10258794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Nazir Saafi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4b33d27-a8e3-452e-8bd7-5c6e1ccc9739

### 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:** `10258794`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-30
- **Registered office:** 311 Regents Park Road, London, N3 1DP, United Kingdom
- **SIC:** 47190

### Officers

- SAAFI, Mohammad Nazir — director · British · appointed 2016-06-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Nazir Saafi — 75–100% shares · individual PSC · United Kingdom — since 2017-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10258794
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10258794

## 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 **GIFTS1 4U LIMITED** — https://whiteintel.dev/entity/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIFTS1 4U LIMITED**. Human view: https://whiteintel.dev/entity/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c · Structured JSON: https://whiteintel.dev/api/public/dossier/fdae0905-4fdc-5cf9-8231-a33e57d0dd7c._

_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"._