---
title: "SMA CONSULTANTS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aba01869-bb40-5576-be92-a96e96ed13e1
json: https://whiteintel.dev/api/public/dossier/aba01869-bb40-5576-be92-a96e96ed13e1
identifier: oo:GB-COH-04969621
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMA CONSULTANTS (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04969621`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aba01869-bb40-5576-be92-a96e96ed13e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aba01869-bb40-5576-be92-a96e96ed13e1  

## Ownership & control

### Owners / controllers

- **Mr Qadeer Mohammed Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/c5bd7508-b300-5e3f-ab3e-247e93b19cae
- **Mrs Sadia Gul Sheikh** (beneficial owner) — 75% — https://whiteintel.dev/entity/f991ca27-8f73-50f3-87f7-7624631ef5cb
- **Mrs Sadia Gul Sheikh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e9d53d2c-dec8-4f46-b35a-b98ddeb7abaa
- **Mr Qadeer Mohammed Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/345b1f0e-0eb5-4c7f-a98d-df9bd4b0b900

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

A **4-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:** `04969621`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-19
- **Registered office:** White House, Wollaton Street, Nottingham, Notts, NG1 5GF
- **SIC:** 70229

### Officers

- SHEIKH, Sadia Gul — secretary · Pakistani · appointed 2003-11-19
- SHEIKH, Qadeer Mohammed — director · British · appointed 2003-11-19
- SHEIKH, Sadia Gul — director · British · appointed 2016-07-08
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2003-11-19 · resigned 2003-11-20
- DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2003-11-19 · resigned 2003-11-20

### Beneficial owners (Persons with Significant Control)

- Mr Qadeer Mohammed Sheikh — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Sadia Gul Sheikh — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04969621
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04969621

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMA CONSULTANTS (UK) LTD**. Human view: https://whiteintel.dev/entity/aba01869-bb40-5576-be92-a96e96ed13e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/aba01869-bb40-5576-be92-a96e96ed13e1._

_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"._