---
title: "FONE XPERTS SUNDERLAND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f84bca-d4cf-51f5-a3d7-712c809db28e
json: https://whiteintel.dev/api/public/dossier/13f84bca-d4cf-51f5-a3d7-712c809db28e
identifier: oo:GB-COH-13700702
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FONE XPERTS SUNDERLAND LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13700702`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13f84bca-d4cf-51f5-a3d7-712c809db28e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f84bca-d4cf-51f5-a3d7-712c809db28e  

## Ownership & control

### Owners / controllers

- **Mrs Asma Shahzad** (beneficial owner) — 100% — https://whiteintel.dev/entity/b12f1d4f-5b4a-5727-b2c0-4e5817e2725a
- **Mr Shahzad Rafiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fd8cee4-6e28-5cac-a631-d356a8c8ccc9
- **Mr Shahzad Rafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cebd158b-f4dc-4e2a-a8f8-b1c5a5ae5f95
- **Mrs Asma Shahzad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8aef137-11d5-4588-a59b-a716eae94dda

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

A **4-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:** `13700702`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-25
- **Registered office:** 20a North Bridge Street, Sunderland, SR5 1AB, United Kingdom
- **SIC:** 47410, 47421, 47810, 47910

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £5,135 |
| Shareholder funds | £5,135 |
| Fixed assets | £1,275 |
| Current assets | £58,938 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALI, Usman — director · Pakistani · appointed 2024-01-05
- SHAHZAD, Asma — director · British · appointed 2024-01-29
- RAFIQ, Shahzad — director · British · appointed 2021-10-25 · resigned 2024-01-29
- SHIQALI SHIQNUR, Mikail Samir — director · British · appointed 2024-01-05 · resigned 2024-01-29

### Beneficial owners (Persons with Significant Control)

- Mrs Asma Shahzad — 75–100% shares · individual PSC · United Kingdom — since 2024-01-29
- Mr Shahzad Rafiq — 75–100% shares · individual PSC · United Kingdom — ceased 2024-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13700702
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13700702
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13700702/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FONE XPERTS SUNDERLAND LTD**. Human view: https://whiteintel.dev/entity/13f84bca-d4cf-51f5-a3d7-712c809db28e · Structured JSON: https://whiteintel.dev/api/public/dossier/13f84bca-d4cf-51f5-a3d7-712c809db28e._

_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"._