---
title: "EFFECTIVE FINANCIAL SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9
json: https://whiteintel.dev/api/public/dossier/51149dc6-91d1-51f2-ac0c-fecef86064f9
identifier: oo:GB-COH-10586331
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFFECTIVE FINANCIAL SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10586331`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51149dc6-91d1-51f2-ac0c-fecef86064f9  

## Ownership & control

### Owners / controllers

- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/77e5483a-a1f7-40cc-8c95-ba4e1cba9d9b
- **Mrs Sadia Ahmad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/95a95fad-4bad-410b-bbda-e203fd7cb97e

### Holdings / subsidiaries

- **THE MODEL VAULT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ffdf780-24d6-5a21-9137-c4eba6bba40b
- **BASINGHALL ANALYTICS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/78eb81eb-fed9-545a-b239-cc1a8af3cefd
- **BASINGHALL HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e10d3229-e1f0-5cdf-bb70-716ca4c8349d
- **BASINGHALL HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e10d3229-e1f0-5cdf-bb70-716ca4c8349d
- **BASINGHALL ANALYTICS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78eb81eb-fed9-545a-b239-cc1a8af3cefd
- **THE MODEL VAULT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ffdf780-24d6-5a21-9137-c4eba6bba40b
- **RISKFINTECH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c28ae9f0-490e-5fc0-be0e-a3be85b198f6

### 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:** `10586331`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-01-26
- **Registered office:** C/O Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
- **SIC:** 70229

### Officers

- AHMAD, Nasir Mahmood, Dr — director · British · appointed 2017-01-26
- AHMAD, Sadia — director · British · appointed 2017-01-26

### Beneficial owners (Persons with Significant Control)

- Dr Nasir Mahmood Ahmad — 50–75% shares · individual PSC · United Kingdom — since 2017-01-26
- Mrs Sadia Ahmad — 25–50% shares · individual PSC · United Kingdom — ceased 2025-01-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10586331
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10586331

## 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 **EFFECTIVE FINANCIAL SOLUTIONS LIMITED** — https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFFECTIVE FINANCIAL SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/51149dc6-91d1-51f2-ac0c-fecef86064f9._

_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"._