---
title: "JNL CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec7a89a-9b2e-57aa-87fa-b8fa0a649ca2
json: https://whiteintel.dev/api/public/dossier/0ec7a89a-9b2e-57aa-87fa-b8fa0a649ca2
identifier: oo:GB-COH-13145098
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JNL CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13145098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ec7a89a-9b2e-57aa-87fa-b8fa0a649ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec7a89a-9b2e-57aa-87fa-b8fa0a649ca2  

## Ownership & control

### Owners / controllers

- **Mr Jalal Derfoufi** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb517929-746d-5fce-a029-9ad5d0454e27
- **Mr Jalal Derfoufi** (beneficial owner) — 100% — https://whiteintel.dev/entity/3249122c-b8da-58d8-9041-c680d6a0f2e8
- **Mr Lukman Hasan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4a4dbbd-db8a-5164-a0cd-aa8ab6c305c0
- **Mr Lukman Hasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20b6eb83-c738-4abd-baa7-4267e04fac72
- **Mr Jalal Derfoufi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/975ca446-a27b-4394-a008-e0d2cc30924c
- **Mr Jalal Derfoufi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/125ab542-e316-4f23-9a4e-0de0099d62b1
- **Mr Lukman Hasan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d958653-271c-4519-acf0-562001656c57

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

A **7-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:** `13145098`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-19
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 68209

### Officers

- HASAN, Lukman — director · British · appointed 2024-09-09
- DERFOUFI, Jalal — director · British · appointed 2024-08-13 · resigned 2024-09-09
- DERFOUFI, Jalal — director · British · appointed 2021-01-19 · resigned 2021-01-19
- HASAN, Lukman — director · British · appointed 2021-01-19 · resigned 2024-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Lukman Hasan — 75–100% shares · individual PSC · United Kingdom — since 2024-09-09
- Mr Jalal Derfoufi — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-09
- Mr Lukman Hasan — 75–100% shares · individual PSC · United Kingdom — ceased 2024-08-13
- Mr Jalal Derfoufi — 75–100% shares · individual PSC · United Kingdom — ceased 2021-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13145098
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13145098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JNL CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/0ec7a89a-9b2e-57aa-87fa-b8fa0a649ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec7a89a-9b2e-57aa-87fa-b8fa0a649ca2._

_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"._