---
title: "FINANCIAL MANAGEMENT CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fad32ee-5b2b-5ab2-b3b3-b190f2bebbee
json: https://whiteintel.dev/api/public/dossier/3fad32ee-5b2b-5ab2-b3b3-b190f2bebbee
identifier: oo:GB-COH-03665499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL MANAGEMENT CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03665499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fad32ee-5b2b-5ab2-b3b3-b190f2bebbee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fad32ee-5b2b-5ab2-b3b3-b190f2bebbee  

## Ownership & control

### Owners / controllers

- **Mr Shabar Alibhai** (beneficial owner) — 100% — https://whiteintel.dev/entity/808eeb88-0c56-574e-a5de-e34f56942154
- **Mr Shabar Alibhai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d299831-bc42-46aa-9333-8e6cbae2ad76

### 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:** `03665499`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-11
- **Registered office:** Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England
- **SIC:** 62012, 62020, 62090

### Officers

- ALIBHAI, Kalima — secretary · British · appointed 2002-11-01
- ALIBHAI, Shabar — director · British · appointed 1998-11-11
- VOHRA, Asgaral — secretary · British · appointed 1998-11-11 · resigned 2002-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Shabar Alibhai — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03665499
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03665499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL MANAGEMENT CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/3fad32ee-5b2b-5ab2-b3b3-b190f2bebbee · Structured JSON: https://whiteintel.dev/api/public/dossier/3fad32ee-5b2b-5ab2-b3b3-b190f2bebbee._

_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"._