---
title: "THE MODEL VAULT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ffdf780-24d6-5a21-9137-c4eba6bba40b
json: https://whiteintel.dev/api/public/dossier/0ffdf780-24d6-5a21-9137-c4eba6bba40b
identifier: oo:GB-COH-12810806
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE MODEL VAULT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12810806`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ffdf780-24d6-5a21-9137-c4eba6bba40b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ffdf780-24d6-5a21-9137-c4eba6bba40b  

## Ownership & control

### Owners / controllers

- **EFFECTIVE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9
- **ASHBY RISK CONSULTING LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/6022f63c-d464-5f99-afd8-394f342001e6
- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbbb88a4-58c4-5ed4-9e98-673b0a369dc6
- **Basinghall Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1f617e4-d641-40c0-b144-3ae94b917008
- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/002db32b-dd53-4675-8f4c-36dfd22faff5
- **Dr Horst Guenter Kausch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae0d068d-ed51-405d-8a48-98f20ebed376
- **EFFECTIVE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9
- **ASHBY RISK CONSULTING LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6022f63c-d464-5f99-afd8-394f342001e6

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

A **12-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:** `12810806`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-13
- **Registered office:** C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, GU21 5AJ, United Kingdom
- **SIC:** 82990

### Officers

- AHMAD, Nasir Mahmood, Dr — director · British · appointed 2020-08-13
- KAUSCH, Horst Guenter, Dr — director · British · appointed 2020-10-01

### Beneficial owners (Persons with Significant Control)

- Basinghall Holdings Limited — 75–100% shares · corporate PSC · England — since 2022-04-15
- [Effective Financial Solutions Limited](https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-04-15
- [Ashby Risk Consulting Ltd](https://whiteintel.dev/entity/6022f63c-d464-5f99-afd8-394f342001e6) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-04-15
- Dr Horst Guenter Kausch — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-22
- Dr Nasir Mahmood Ahmad — 25–50% shares · individual PSC · United Kingdom — ceased 2021-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12810806
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12810806

## 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 **THE MODEL VAULT LTD** — https://whiteintel.dev/entity/0ffdf780-24d6-5a21-9137-c4eba6bba40b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MODEL VAULT LTD**. Human view: https://whiteintel.dev/entity/0ffdf780-24d6-5a21-9137-c4eba6bba40b · Structured JSON: https://whiteintel.dev/api/public/dossier/0ffdf780-24d6-5a21-9137-c4eba6bba40b._

_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"._