---
title: "FINANCIAL ASSOCIATES (WM) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b0181d-bc3c-577d-b8bf-b2d6c0b47fec
json: https://whiteintel.dev/api/public/dossier/08b0181d-bc3c-577d-b8bf-b2d6c0b47fec
identifier: oo:GB-COH-11851870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL ASSOCIATES (WM) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11851870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08b0181d-bc3c-577d-b8bf-b2d6c0b47fec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b0181d-bc3c-577d-b8bf-b2d6c0b47fec  

## Ownership & control

### Owners / controllers

- **Mr Sayed Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/3293e9a3-0a30-5ef6-a24b-101a519d02fa
- **Mr Sayed Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac21a236-871c-4a78-8d5f-36e05b76d57b

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

A **2-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:** `11851870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-28
- **Registered office:** 70-72 Lozells Road Lozells, Birmingham, B19 2TD, England
- **SIC:** 69202

### Officers

- CHOUDHURY, Badrud Dhuza — secretary · appointed 2019-06-20
- MIAH, Sayed — director · British · appointed 2019-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Sayed Miah — 75–100% shares · individual PSC · England — since 2019-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11851870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11851870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL ASSOCIATES (WM) LTD**. Human view: https://whiteintel.dev/entity/08b0181d-bc3c-577d-b8bf-b2d6c0b47fec · Structured JSON: https://whiteintel.dev/api/public/dossier/08b0181d-bc3c-577d-b8bf-b2d6c0b47fec._

_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"._