---
title: "IQI CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e43787-ddd7-5298-b96f-696ea2f4a3d2
json: https://whiteintel.dev/api/public/dossier/53e43787-ddd7-5298-b96f-696ea2f4a3d2
identifier: oo:GB-COH-08955250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IQI CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08955250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e43787-ddd7-5298-b96f-696ea2f4a3d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e43787-ddd7-5298-b96f-696ea2f4a3d2  

## Ownership & control

### Owners / controllers

- **Mrs Rafazia Kousar** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fdf659e-ff91-56e3-8531-5bb0b3437a81
- **Mr Arfan Ul-Haq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7585ebb4-8fc4-44a0-bae4-ca1004fc4ef6
- **Mrs Rafazia Kousar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e2ffd0e-e724-4c45-a375-80eed65156a2

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

A **3-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:** `08955250`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-03-24
- **Registered office:** 19 Pomona Street, Rochdale, OL11 1PD
- **SIC:** 70221, 70229

### Officers

- UL-HAQ, Arfan — director · British · appointed 2014-03-24 · resigned 2025-07-14

### Beneficial owners (Persons with Significant Control)

- Mrs Rafazia Kousar — 25–50% shares · individual PSC — since 2017-12-21
- Mr Arfan Ul-Haq — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08955250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IQI CONSULTING LTD**. Human view: https://whiteintel.dev/entity/53e43787-ddd7-5298-b96f-696ea2f4a3d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/53e43787-ddd7-5298-b96f-696ea2f4a3d2._

_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"._