Who owns AD-EXCHANGE CONSULTING LIMITED?

In the current sources, AD-EXCHANGE CONSULTING LIMITED is connected to Mr Behzad Sharif, Mrs Faridah Sharif, Mrs Faridah Sharif, Mr Behzad Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AD-EXCHANGE CONSULTING LIMITED's risk level?

WhiteIntel flags AD-EXCHANGE CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AD-EXCHANGE CONSULTING LIMITED appear across sources?

AD-EXCHANGE CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AD-EXCHANGE CONSULTING LIMITED

Name: AD-EXCHANGE CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AD-EXCHANGE CONSULTING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-04-08
Legal form: ltd
Activity: 62090
Registered office: Flat 1 Lime Grove, New Malden, KT3 3TP, England

Low

Risk

AD-EXCHANGE CONSULTING LIMITED is a ltd registered in GB, incorporated 2013-04-08 (active).

/03

Ownership & control

Owners / controllers

AD-EXCHANGE CONSULTING LIMITED
- Mr Behzad Sharif· beneficial owner50%· via OpenOwnership
- Mrs Faridah Sharif· beneficial owner50%· via OpenOwnership
- Mrs Faridah Sharif· beneficial owner37.5%· via ch_psc
- Mr Behzad Sharif· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08478279
Status: active
Type: ltd
Incorporated: 2013-04-08
Registered office: Flat 1 Lime Grove, New Malden, KT3 3TP, England
SIC: 62090

Officers · 2 active

SHARIF, Behzad
director · English · appt 2013-04-08
SHARIF, Farideh
director · British · appt 2026-07-06
SHARIF, Farideh(resigned)
director · British · appt 2015-11-01

Beneficial owners · PSC · 2 current

●
Mr Behzad Sharif
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Faridah Sharif
individual PSC · England · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AD-EXCHANGE CONSULTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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