---
title: "SZ FINANCIAL SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff464d5-b528-59d3-b445-cb75c90e8930
json: https://whiteintel.dev/api/public/dossier/3ff464d5-b528-59d3-b445-cb75c90e8930
identifier: oo:GB-COH-13542548
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SZ FINANCIAL SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13542548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff464d5-b528-59d3-b445-cb75c90e8930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff464d5-b528-59d3-b445-cb75c90e8930  

## Ownership & control

### Owners / controllers

- **Mr Saif Zia Farooqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee75b8ec-242f-5050-8a3b-f5a1dcafb1c0
- **Mr Saif Zia Farooqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d660ceab-f544-48a0-a685-e02ad6e478d2

### 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:** `13542548`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-02
- **Registered office:** C/O Digitus, 363a Dunstable Road, Luton, LU4 8BY, England
- **SIC:** 70221

### Officers

- FAROOQI, Saif Zia — director · British · appointed 2021-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Saif Zia Farooqi — 75–100% shares · individual PSC · England — since 2021-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13542548
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13542548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SZ FINANCIAL SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/3ff464d5-b528-59d3-b445-cb75c90e8930 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff464d5-b528-59d3-b445-cb75c90e8930._

_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"._