---
title: "BERKELEY SQUARE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37202111-5441-5867-86ea-8e7bd225ec8f
json: https://whiteintel.dev/api/public/dossier/37202111-5441-5867-86ea-8e7bd225ec8f
identifier: oo:GB-COH-10967322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY SQUARE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10967322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37202111-5441-5867-86ea-8e7bd225ec8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37202111-5441-5867-86ea-8e7bd225ec8f  

## Ownership & control

### Owners / controllers

- **Mr Abdul Mumin** (beneficial owner) — https://whiteintel.dev/entity/dd82785c-903f-5a59-9642-7fb693f794f5
- **Mr Abdul Mumin** (beneficial owner) — https://whiteintel.dev/entity/7f9e0c2e-47c7-4a3c-b5b3-fb21348faea5

### 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:** `10967322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-18
- **Registered office:** 960 Capability Green C/O Mmk Accountants, Luton, Bedfordshire, LU1 3PE, United Kingdom
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £182,997 |
| Shareholder funds | £182,997 |
| Current assets | £272,837 |
| Employees | 3 |

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

### Officers

- MUMIN, Abdul — director · British · appointed 2017-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Mumin — significant influence or control · individual PSC · United Kingdom — since 2017-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10967322
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10967322
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10967322/filing-history

## 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 **BERKELEY SQUARE FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/37202111-5441-5867-86ea-8e7bd225ec8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY SQUARE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/37202111-5441-5867-86ea-8e7bd225ec8f · Structured JSON: https://whiteintel.dev/api/public/dossier/37202111-5441-5867-86ea-8e7bd225ec8f._

_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"._