---
title: "S4-GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5692c3b9-e555-51f2-ae37-24d39bc5eaee
json: https://whiteintel.dev/api/public/dossier/5692c3b9-e555-51f2-ae37-24d39bc5eaee
identifier: oo:GB-COH-06823791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S4-GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06823791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5692c3b9-e555-51f2-ae37-24d39bc5eaee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5692c3b9-e555-51f2-ae37-24d39bc5eaee  

## Ownership & control

### Owners / controllers

- **Mr Amir Riaz Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/26e836f6-04e2-5d4b-8f47-edc299e8bf4b
- **Mr Amir Riaz Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f731c3b-da1c-4a73-89d6-2aab11c40d64
- **Mr Pedro Miguel Ferreira** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cc98d5b-e2f1-4704-917a-c882619cf3be
- **Mr Roger Kool** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6717ca84-a4b7-4007-91c7-40315826ab88
- **Trent Holding B.V** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6fb1baf-5229-4ecd-b2b7-989c682855f8

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

1. **Mr Amir Riaz Khan** — beneficial owner 50% → *S4-GLOBAL LIMITED*
1. **Mr Amir Riaz Khan** — beneficial owner 37.5% → *S4-GLOBAL LIMITED*
1. **Mr Pedro Miguel Ferreira** — beneficial owner 37.5% → *S4-GLOBAL LIMITED*
1. **Mr Roger Kool** — beneficial owner 37.5% → *S4-GLOBAL LIMITED*
1. **Trent Holding B.V** — beneficial owner 37.5% → *S4-GLOBAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06823791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-02-19
- **Registered office:** 187 Woodhouse Road, London, N12 9AY, England
- **SIC:** 62090

## Financials (Companies House accounts)

| Figure | 2025-03-29 | 2024-03-29 |
|---|---:|---:|
| Net assets | £312,749 | £466,328 |
| Cash | £905 | £59,789 |
| Shareholder funds | £3,000 | £3,000 |
| Current assets | £500,927 | £607,038 |
| Employees | 3 | 3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- FERREIRA, Pedro Miguel Duarte — director · Portuguese · appointed 2009-02-19
- KHAN, Amir — director · British · appointed 2009-02-19
- QA REGISTRARS LIMITED — corporate secretary · appointed 2009-02-19 · resigned 2009-02-19
- COWAN, Graham Michael — director · British · appointed 2009-02-19 · resigned 2009-02-19
- KOOL, Roger — director · Dutch · appointed 2009-02-19 · resigned 2020-10-26

### Beneficial owners (Persons with Significant Control)

- [Trent Holding B.V](https://whiteintel.dev/entity/c6fb1baf-5229-4ecd-b2b7-989c682855f8) — 25–50% shares · corporate PSC · Netherlands — since 2020-10-26
- Mr Amir Riaz Khan — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Pedro Miguel Ferreira — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Roger Kool — 25–50% shares · individual PSC · England — ceased 2020-10-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06823791
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06823791/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06823791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S4-GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/5692c3b9-e555-51f2-ae37-24d39bc5eaee · Structured JSON: https://whiteintel.dev/api/public/dossier/5692c3b9-e555-51f2-ae37-24d39bc5eaee._

_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"._