---
title: "BASINGHALL ANALYTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78eb81eb-fed9-545a-b239-cc1a8af3cefd
json: https://whiteintel.dev/api/public/dossier/78eb81eb-fed9-545a-b239-cc1a8af3cefd
identifier: oo:GB-COH-12176847
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASINGHALL ANALYTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12176847`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78eb81eb-fed9-545a-b239-cc1a8af3cefd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78eb81eb-fed9-545a-b239-cc1a8af3cefd  

## Ownership & control

### Owners / controllers

- **EFFECTIVE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9
- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 50% — https://whiteintel.dev/entity/18855a7d-e649-5fda-86a8-c764b0ebfa51
- **Mr Saghir Ahmed Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc92cd85-761c-50c6-b6c3-8962d217d71c
- **Mr Saghir Ahmed Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d840da7c-428c-4eb7-a138-cebb17a72a01
- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a025f04-4f53-4925-bd1a-fe61cfeba122
- **EFFECTIVE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9
- **Basinghall Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f69dae37-8cbd-484e-9e85-941768d1be6a

### 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:** `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

### Officers

- AHMAD, Nasir Mahmood, Dr — director · British · appointed 2020-02-15
- KAUSCH, Horst Guenter, Dr — director · British · appointed 2021-12-22
- KHAN, Saghir Ahmed — director · British · appointed 2019-08-28 · resigned 2021-01-12

### Beneficial owners (Persons with Significant Control)

- Basinghall Holdings Limited — 75–100% shares · corporate PSC · England — since 2022-04-14
- [Effective Financial Solutions Limited](https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-04-14
- Dr Nasir Mahmood Ahmad — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-12
- Mr Saghir Ahmed Khan — 25–50% shares · individual PSC · United Kingdom — ceased 2021-01-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12176847
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12176847

## 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 **BASINGHALL ANALYTICS LTD** — https://whiteintel.dev/entity/78eb81eb-fed9-545a-b239-cc1a8af3cefd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASINGHALL ANALYTICS LTD**. Human view: https://whiteintel.dev/entity/78eb81eb-fed9-545a-b239-cc1a8af3cefd · Structured JSON: https://whiteintel.dev/api/public/dossier/78eb81eb-fed9-545a-b239-cc1a8af3cefd._

_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"._