---
title: "SEVEN SUMMITS FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76fe558b-b22d-5695-98f7-977330d40480
json: https://whiteintel.dev/api/public/dossier/76fe558b-b22d-5695-98f7-977330d40480
identifier: oo:GB-COH-09981525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEVEN SUMMITS FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09981525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76fe558b-b22d-5695-98f7-977330d40480  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76fe558b-b22d-5695-98f7-977330d40480  

## Ownership & control

### Owners / controllers

- **VENN PARTNERS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ccf3225-19f6-583e-b37f-85b20bff239d
- **Mr Sakeeb Zaman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f285c070-3bfc-4dab-8acb-5b09c74f8248
- **Mr Sakeeb Zaman** (beneficial owner) — 50% — https://whiteintel.dev/entity/eba3c4ce-792c-592c-93ea-62e2a4495cea
- **Mr Rohan Trivedi** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8523bed-b15b-5344-b3be-f0af841acdda
- **Mr Rohan Trivedi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecd68463-5750-4cb9-a489-c784fecc7280
- **VENN PARTNERS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4ccf3225-19f6-583e-b37f-85b20bff239d

### Holdings / subsidiaries

- **STRIDEUP HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33fc29a8-2ce0-5b28-9f34-919ebb606195
- **Strideup Diversified Investco Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab492621-71b1-518f-83f1-078938a3ed15
- **Strideup Diversified Investco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab492621-71b1-518f-83f1-078938a3ed15

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

A **17-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:** `09981525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-02-02
- **Registered office:** Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- **SIC:** 68320

### Officers

- MCKENZIE-SMITH, Gary Paul — director · British · appointed 2019-02-07
- ZAMAN, Sakeeb — director · British · appointed 2016-02-02
- TRIVEDI, Rohan — director · Indian · appointed 2016-02-02 · resigned 2023-07-13

### Beneficial owners (Persons with Significant Control)

- [Venn Partners Holdings Limited](https://whiteintel.dev/entity/4ccf3225-19f6-583e-b37f-85b20bff239d) — 25–50% shares · corporate PSC · United Kingdom — since 2022-04-29
- Mr Sakeeb Zaman — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-13
- Mr Rohan Trivedi — 25–50% shares · individual PSC · United Kingdom — ceased 2022-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09981525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09981525

## 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 **SEVEN SUMMITS FINANCIAL LIMITED** — https://whiteintel.dev/entity/76fe558b-b22d-5695-98f7-977330d40480 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN SUMMITS FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/76fe558b-b22d-5695-98f7-977330d40480 · Structured JSON: https://whiteintel.dev/api/public/dossier/76fe558b-b22d-5695-98f7-977330d40480._

_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"._