Who owns BASINGHALL ANALYTICS LTD?

In the current sources, BASINGHALL ANALYTICS LTD is connected to EFFECTIVE FINANCIAL SOLUTIONS LIMITED, Dr Nasir Mahmood Ahmad, Mr Saghir Ahmed Khan, Mr Saghir Ahmed Khan, Dr Nasir Mahmood Ahmad and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BASINGHALL ANALYTICS LTD's risk level?

WhiteIntel flags BASINGHALL ANALYTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BASINGHALL ANALYTICS LTD appear across sources?

BASINGHALL ANALYTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BASINGHALL ANALYTICS LTD

Name: BASINGHALL ANALYTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASINGHALL ANALYTICS LTD, Company, GB

BASINGHALL ANALYTICS LTD — active UK company, incorporated 2019 (oo:GB-COH-12176847). UBO chain traced 9 hops, 7 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12176847Inc. 28 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-28
Legal form: ltd
Activity: 70229
Registered office: C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BASINGHALL ANALYTICS LTD
- EFFECTIVE FINANCIAL SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- Dr Nasir Mahmood Ahmad· beneficial owner50%· via OpenOwnership
- Mr Saghir Ahmed Khan· beneficial owner50%· via OpenOwnership
- Mr Saghir Ahmed Khan· beneficial owner37.5%· via CH PSC
- Dr Nasir Mahmood Ahmad· beneficial owner37.5%· via CH PSC
- Basinghall Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMAD, Nasir Mahmood, Dr
- director · British · appointed 2020-02-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-12 · CH · PSC register
■
Basinghall Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-04-14 · CH · PSC register

3 additional parties & networkSTANDARD

●
KAUSCH, Horst Guenter, Dr
- director · British · appointed 2021-12-22 · Companies House
■
Effective Financial Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-14 · CH · PSC register
Also holds roles at 5 other companies
- THE MODEL VAULT LTDbeneficial owner
- BASINGHALL HOLDINGS LTDbeneficial owner
- Dr Nasir Mahmood Ahmadbeneficial owner
●
KHAN, Saghir Ahmed
- director · British · appointed 2019-08-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-12 · CH · PSC register

●
KAUSCH, Horst Guenter, Dr
- director · British · appointed 2021-12-22 · Companies House
■
Effective Financial Solutions Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-04-14 · CH · PSC register
Also holds roles at 5 other companies
- THE MODEL VAULT LTDbeneficial owner
- BASINGHALL HOLDINGS LTDbeneficial owner
- Dr Nasir Mahmood Ahmadbeneficial owner
●
KHAN, Saghir Ahmed
- director · British · appointed 2019-08-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-01-12 · CH · PSC register

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BASINGHALL ANALYTICS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 12176847
Status: active
Type: ltd
Incorporated: 2019-08-28
Registered office: C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom
SIC: 70229

/05

Common questions

Who owns BASINGHALL ANALYTICS LTD?: In the current sources, BASINGHALL ANALYTICS LTD is connected to EFFECTIVE FINANCIAL SOLUTIONS LIMITED, Dr Nasir Mahmood Ahmad, Mr Saghir Ahmed Khan, Mr Saghir Ahmed Khan, Dr Nasir Mahmood Ahmad and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BASINGHALL ANALYTICS LTD's risk level?: WhiteIntel flags BASINGHALL ANALYTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BASINGHALL ANALYTICS LTD appear across sources?: BASINGHALL ANALYTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BASINGHALL ANALYTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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