---
title: "Mfc Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/febbf645-bb47-596c-9445-e6411e656f78
json: https://whiteintel.dev/api/public/dossier/febbf645-bb47-596c-9445-e6411e656f78
identifier: oo:GB-COH-09829497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mfc Management Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09829497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/febbf645-bb47-596c-9445-e6411e656f78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/febbf645-bb47-596c-9445-e6411e656f78  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mfc Management Limited** — OpenOwnership · `oo:GB-COH-09866443` — https://whiteintel.dev/entity/6cbf2952-04c7-5156-af4a-1ff05704dab2
- **Mfc Management Limited** — source · `psc:Opj2RAWcRd73l_YMTXhASMKBu_c` — https://whiteintel.dev/entity/11ccc4c1-4451-4608-8d29-0ba9e391da57
- **Mfc Management Limited** — source · `gb-coh:4040655` — https://whiteintel.dev/entity/19fb65f8-0393-426f-beba-7e4cde281e60
- **Mfc Management Limited** — source · `psc:DhSa0_sAPHWi52wAVPcB39EPHkk` — https://whiteintel.dev/entity/19fd7c35-1c44-4b05-b2ef-2df696df8740
- **Mfc Management Limited** — OpenOwnership · `oo:GB-COH-09864493` — https://whiteintel.dev/entity/332a1cf1-3e2f-5ea0-abc0-ada7ed231ae6
- **MFC MANAGEMENT LIMITED** — companies_house_bulk · `oo:GB-COH-04040655` — https://whiteintel.dev/entity/9bc53e06-a75c-5764-bc2d-1e66362f28d3
- **Mfc Management Limited** — source · `psc:UJs2WsKjqdbm5TEc2ih4RRW1b3k` — https://whiteintel.dev/entity/bf45e09b-b66f-42bb-83e3-6d141fbee5aa
- **Mfc Management Limited** — source · `psc:MXF6nlnUy5QVL11Elh4t2G61o-s` — https://whiteintel.dev/entity/d8dbd4d8-1dd0-44ba-bbc7-7a0539f2d884

## Ownership & control

### Owners / controllers

- **Mfc Management Limited** (beneficial owner) — 75% — https://whiteintel.dev/entity/febbf645-bb47-596c-9445-e6411e656f78
- **Mfc Management Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/febbf645-bb47-596c-9445-e6411e656f78
- **Kd Malta Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/634900ce-4725-44bf-8814-a1381e151f46
- **Mfc Management Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d8dbd4d8-1dd0-44ba-bbc7-7a0539f2d884

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

A **10-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:** `09829497`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-10-19
- **Registered office:** 34 Westway, Caterham, CR3 5TP, England
- **SIC:** 68310

### Officers

- DOUBTFIRE, Richard Graham — director · British · appointed 2017-02-06
- [WILLIAMS OF PETERSFIELD](https://whiteintel.dev/entity/10a1e086-5438-51f0-b3ba-1ec0bf88ea3e) — corporate secretary · appointed 2015-10-19 · resigned 2017-02-06
- MIRZA ABDOULRAZZAGH NOURI, Farhad Andrew — director · British · appointed 2015-10-19 · resigned 2016-10-27
- [MFC MANAGEMENT LIMITED](https://whiteintel.dev/entity/9bc53e06-a75c-5764-bc2d-1e66362f28d3) — corporate director · appointed 2016-10-27 · resigned 2017-02-06
- [WILLIAMS OF PETERSFIELD](https://whiteintel.dev/entity/10a1e086-5438-51f0-b3ba-1ec0bf88ea3e) — corporate director · appointed 2015-10-19 · resigned 2017-02-06

### Beneficial owners (Persons with Significant Control)

- Mfc Management Limited — 50–75% shares · corporate PSC · England — since 2016-10-17
- Kd Malta Limited — 25–50% shares · corporate PSC · Malta — since 2016-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09829497

## 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 **Mfc Management Limited** — https://whiteintel.dev/entity/febbf645-bb47-596c-9445-e6411e656f78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mfc Management Limited**. Human view: https://whiteintel.dev/entity/febbf645-bb47-596c-9445-e6411e656f78 · Structured JSON: https://whiteintel.dev/api/public/dossier/febbf645-bb47-596c-9445-e6411e656f78._

_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"._