---
title: "SMS CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a83b53db-afcd-540b-9338-d192f4ea9373
json: https://whiteintel.dev/api/public/dossier/a83b53db-afcd-540b-9338-d192f4ea9373
identifier: oo:GB-COH-06546692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMS CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06546692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a83b53db-afcd-540b-9338-d192f4ea9373  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a83b53db-afcd-540b-9338-d192f4ea9373  

## Ownership & control

### Owners / controllers

- **Mr Shafique Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b51d1f9-3ec7-55c4-9bd7-cea717285e74
- **Mr Shafique Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffee175d-4d5c-4c27-a371-7ddb5d1ab9e1

### 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:** `06546692`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2008-03-27
- **Registered office:** Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
- **SIC:** 74909

### Officers

- AHMED, Shafique — director · British · appointed 2018-04-01
- AHMAD, Hamzah Usman — secretary · appointed 2009-11-01 · resigned 2013-03-28
- AHMAD, Shehzad — secretary · appointed 2015-05-01 · resigned 2016-05-10
- AHMAD, Syma — secretary · appointed 2008-03-27 · resigned 2009-11-01
- AHMAD, Sabina — director · British · appointed 2008-03-27 · resigned 2019-06-07
- AHMAD, Shehzad — director · British · appointed 2015-05-01 · resigned 2016-05-10

### Beneficial owners (Persons with Significant Control)

- Mr Shafique Ahmed — 75–100% shares · individual PSC — since 2018-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06546692
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06546692

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMS CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/a83b53db-afcd-540b-9338-d192f4ea9373 · Structured JSON: https://whiteintel.dev/api/public/dossier/a83b53db-afcd-540b-9338-d192f4ea9373._

_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"._