---
title: "NHA FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77dbad7b-d952-52c9-81a5-230e1ece2db9
json: https://whiteintel.dev/api/public/dossier/77dbad7b-d952-52c9-81a5-230e1ece2db9
identifier: oo:GB-COH-07505303
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NHA FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07505303`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77dbad7b-d952-52c9-81a5-230e1ece2db9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77dbad7b-d952-52c9-81a5-230e1ece2db9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Nha Financial Services Limited** — source · `gb-coh:7505303` — https://whiteintel.dev/entity/b84c2c78-fea2-4cf5-969b-361e20a4260a

## Ownership & control

### Owners / controllers

- **STERLING TRUST FINANCIAL CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87eb8ffc-8bea-5ff4-a81c-6127a20a3316

### Holdings / subsidiaries

- **STERLING TRUST PROFESSIONAL (YORK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbb62f02-9211-5b9c-b9a0-567b5bdd6606

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

A **26-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:** `07505303`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-25
- **Registered office:** 10-11 Austin Friars, London, EC2N 2HG, England
- **SIC:** 64205

### Officers

- HAMMICK, Paul Alan — director · British · appointed 2024-09-23
- HARVEY, Darren David — secretary · British · appointed 2011-02-04 · resigned 2019-12-09
- COLEMAN, Peter Brian — director · British · appointed 2025-01-17 · resigned 2026-07-24
- FLANAGAN, John Paul — director · British · appointed 2011-01-25 · resigned 2011-02-04
- GOULDING, Patrick Joseph — director · Irish · appointed 2020-06-23 · resigned 2021-07-23
- GRANTHAM, Jeffrey — director · British · appointed 2014-01-09 · resigned 2024-09-23
- HARVEY, Darren David — director · British · appointed 2011-02-04 · resigned 2019-12-09
- HARVEY, Katherine Louise — director · British · appointed 2011-02-04 · resigned 2014-01-09
- NURSIAH, Vinoy Rajanah — director · British · appointed 2024-09-23 · resigned 2025-01-20
- [ROLLITS COMPANY FORMATIONS LIMITED](https://whiteintel.dev/entity/ba37233f-8c79-5d26-b67a-0549573aacd0) — corporate director · appointed 2011-01-25 · resigned 2011-02-04

### Beneficial owners (Persons with Significant Control)

- [Sterling Trust Financial Consulting Limited](https://whiteintel.dev/entity/87eb8ffc-8bea-5ff4-a81c-6127a20a3316) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07505303
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07505303

## 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 **NHA FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/77dbad7b-d952-52c9-81a5-230e1ece2db9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NHA FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/77dbad7b-d952-52c9-81a5-230e1ece2db9 · Structured JSON: https://whiteintel.dev/api/public/dossier/77dbad7b-d952-52c9-81a5-230e1ece2db9._

_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"._