---
title: "SILVER FACILITIES MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ecd50d9-0cc1-5458-b85d-eb254d28ee72
json: https://whiteintel.dev/api/public/dossier/6ecd50d9-0cc1-5458-b85d-eb254d28ee72
identifier: oo:GB-COH-12815253
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVER FACILITIES MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12815253`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ecd50d9-0cc1-5458-b85d-eb254d28ee72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ecd50d9-0cc1-5458-b85d-eb254d28ee72  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **Ms Ameena Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/c16755f5-f08d-5685-9429-17d8a7f6c921
- **Harkers Associates Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f
- **Ms Ameena Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/def13292-c5b3-4113-81dd-f065c0412044
- **Mrs Sumaira Shahreen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b9d93de-3317-49be-8009-38735df3d38a

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

A **9-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:** `12815253`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-16
- **Registered office:** 120a Durants Road, Enfield, EN3 7DF, England
- **SIC:** 46900, 62090

### Officers

- SHAHREEN, Sumaira — director · British · appointed 2022-01-10
- AHMED, Ameena — director · British · appointed 2022-01-10 · resigned 2022-04-26
- FELDMAN, Marc Anthony — director · British · appointed 2020-08-16 · resigned 2022-04-25
- RASHID, Mohammed Kamraan — director · British · appointed 2022-01-05 · resigned 2022-01-10

### Beneficial owners (Persons with Significant Control)

- Mrs Sumaira Shahreen — 75–100% shares · individual PSC · England — since 2022-04-26
- Ms Ameena Ahmed — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-26
- [Harkers Associates Limited](https://whiteintel.dev/entity/a47099fd-a413-4407-8cd7-6960640bb72f) — 75–100% shares · corporate PSC · England — ceased 2022-04-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12815253
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12815253

## 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 **SILVER FACILITIES MANAGEMENT LIMITED** — https://whiteintel.dev/entity/6ecd50d9-0cc1-5458-b85d-eb254d28ee72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER FACILITIES MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/6ecd50d9-0cc1-5458-b85d-eb254d28ee72 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ecd50d9-0cc1-5458-b85d-eb254d28ee72._

_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"._