---
title: "SUNSEVENTEEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/605a033d-b4ed-5dd9-bab0-e1bb3602ace8
json: https://whiteintel.dev/api/public/dossier/605a033d-b4ed-5dd9-bab0-e1bb3602ace8
identifier: oo:GB-COH-12712744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNSEVENTEEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12712744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/605a033d-b4ed-5dd9-bab0-e1bb3602ace8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/605a033d-b4ed-5dd9-bab0-e1bb3602ace8  

## Ownership & control

### Owners / controllers

- **Mr Rafic Said** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c339506-169c-4f23-b895-9ced74015a3a
- **Ms Hana Taher Helmy** (beneficial owner) — 50% — https://whiteintel.dev/entity/2bee4b85-bb6f-553b-9d4e-02bfa2c5dcac
- **Mr Antonio Jose Polo Lorenzo** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c8e306d-bac1-5d08-abd6-fbb1c966f1c0
- **Mr Rafic Said** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf8d09d0-30b9-56bd-abbb-fb6cc7db4fe0
- **Ms Hana Taher Helmy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/630ff54d-f756-4ff0-b2d7-a53cabf89142
- **Mr Antonio Jose Polo Lorenzo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7e600e0-1c97-473a-a62d-0486d809739a

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

1. **Mr Rafic Said** — beneficial owner 37.5% → *SUNSEVENTEEN LIMITED*
1. **Ms Hana Taher Helmy** — beneficial owner 50% → *SUNSEVENTEEN LIMITED*
1. **Mr Antonio Jose Polo Lorenzo** — beneficial owner 50% → *SUNSEVENTEEN LIMITED*
1. **Mr Rafic Said** — beneficial owner 50% → *SUNSEVENTEEN LIMITED*
1. **Ms Hana Taher Helmy** — beneficial owner 37.5% → *SUNSEVENTEEN LIMITED*
1. **Mr Antonio Jose Polo Lorenzo** — beneficial owner 37.5% → *SUNSEVENTEEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12712744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-02
- **Registered office:** Flat D, 17 Sunderland Terrace, London, W2 5PA, United Kingdom
- **SIC:** 98000

### Officers

- LORENZO, Antonio Jose Polo — director · British · appointed 2020-07-02
- RAFIC, Said — director · British · appointed 2022-06-22

### Beneficial owners (Persons with Significant Control)

- Ms Hana Taher Helmy — 25–50% shares · individual PSC — ceased 2026-01-12
- Mr Antonio Jose Polo Lorenzo — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-12
- Mr Rafic Said — 25–50% shares · individual PSC — ceased 2026-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12712744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSEVENTEEN LIMITED**. Human view: https://whiteintel.dev/entity/605a033d-b4ed-5dd9-bab0-e1bb3602ace8 · Structured JSON: https://whiteintel.dev/api/public/dossier/605a033d-b4ed-5dd9-bab0-e1bb3602ace8._

_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"._