---
title: "12 SQUARE CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57779d51-9fce-5359-8314-e899a5b4e075
json: https://whiteintel.dev/api/public/dossier/57779d51-9fce-5359-8314-e899a5b4e075
identifier: oo:GB-COH-12430926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 12 SQUARE CONSULTING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12430926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57779d51-9fce-5359-8314-e899a5b4e075  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57779d51-9fce-5359-8314-e899a5b4e075  

## Ownership & control

### Owners / controllers

- **Mr Ifeanyi Mbamali** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c765bf3-8d2a-5c18-a670-3bf1050e89aa

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

1. **Mr Ifeanyi Mbamali** — beneficial owner 100% → *12 SQUARE CONSULTING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12430926`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-29
- **Registered office:** 257 - 258 Upper Street, Northway House  - Diamond And Co, London, N1 1RU, United Kingdom
- **SIC:** 62020

### Officers

- MBAMALI, Ifeanyi — director · British · appointed 2020-01-29

### Beneficial owners (Persons with Significant Control)

- Mr Ifeanyi Mbamali — 75–100% shares · individual PSC · United Kingdom — since 2020-01-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12430926
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12430926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12 SQUARE CONSULTING LTD**. Human view: https://whiteintel.dev/entity/57779d51-9fce-5359-8314-e899a5b4e075 · Structured JSON: https://whiteintel.dev/api/public/dossier/57779d51-9fce-5359-8314-e899a5b4e075._

_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"._