---
title: "SEVEN AT 34 MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec08fe7-41c9-573f-96b1-36815fc43e60
json: https://whiteintel.dev/api/public/dossier/7ec08fe7-41c9-573f-96b1-36815fc43e60
identifier: oo:GB-COH-13389709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEVEN AT 34 MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13389709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ec08fe7-41c9-573f-96b1-36815fc43e60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec08fe7-41c9-573f-96b1-36815fc43e60  

## Ownership & control

### Owners / controllers

- **Mr Irfan Habib** (beneficial owner) — https://whiteintel.dev/entity/6291fcd0-05d4-5f94-a72e-768c1f5e3efd
- **RAFIKI NORTHWOOD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ec91805-0a00-5f5a-8330-48ac5571c1c7
- **RAFIKI NORTHWOOD LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ec91805-0a00-5f5a-8330-48ac5571c1c7
- **Mr Irfan Habib** (beneficial owner) — https://whiteintel.dev/entity/01a1df15-9605-49ed-88a5-d4587ff025d0

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

A **8-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:** `13389709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-11
- **Registered office:** Rivermead, 1 Oxford Road, Uxbridge, Buckinghamshire, UB9 4BF, England
- **SIC:** 68320, 98000

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | £140 |
| Shareholder funds | £140 |
| Current assets | £140 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [LMS SHERIDANS LTD](https://whiteintel.dev/entity/d458ba5f-ff36-5a5b-b425-c9cedddb50e9) — corporate secretary · appointed 2026-05-01
- HABIB, Irfan — director · British · appointed 2021-05-11
- COHEN, Brian — director · British · appointed 2025-03-27 · resigned 2026-05-01
- HINDOCHA, Bhupatrai Hirji — director · British · appointed 2025-03-31 · resigned 2026-05-01
- MEHTA, Nimish Arvind — director · British · appointed 2025-04-08 · resigned 2026-05-01
- PAMMENT, Paul — director · British · appointed 2025-03-28 · resigned 2026-05-01
- SHAH, Nirmalkant Zaverchand — director · British · appointed 2025-06-06 · resigned 2026-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Irfan Habib — significant influence or control · individual PSC · England — since 2021-05-11
- [Rafiki Northwood Limited](https://whiteintel.dev/entity/0ec91805-0a00-5f5a-8330-48ac5571c1c7) — 25–50% shares · corporate PSC · England — since 2021-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13389709
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13389709
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13389709/filing-history

## 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 AT 34 MANAGEMENT LIMITED** — https://whiteintel.dev/entity/7ec08fe7-41c9-573f-96b1-36815fc43e60 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVEN AT 34 MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7ec08fe7-41c9-573f-96b1-36815fc43e60 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec08fe7-41c9-573f-96b1-36815fc43e60._

_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"._