---
title: "NLM FINANCIAL CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1
json: https://whiteintel.dev/api/public/dossier/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1
identifier: oo:GB-COH-14964743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NLM FINANCIAL CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14964743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1  

## Ownership & control

### Owners / controllers

- **Neelam Benawra** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc4fb839-d2a0-538d-b644-a8b5e1dac357
- **Neelam Benawra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e547007-5d2c-473a-bba1-c88a381d3f5e

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

A **2-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:** `14964743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-27
- **Registered office:** 74 Granville Road, London, N12 0HT, England
- **SIC:** 70229, 82990

### Officers

- BENAWRA, Neelam — director · British · appointed 2023-06-27

### Beneficial owners (Persons with Significant Control)

- Neelam Benawra — 75–100% shares · individual PSC · England — since 2023-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14964743
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14964743

## 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 **NLM FINANCIAL CONSULTANCY LIMITED** — https://whiteintel.dev/entity/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NLM FINANCIAL CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bc0bd74-1ef9-5b24-80b6-4ed4bfb8f7b1._

_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"._