---
title: "JAI HIND CONSULTANTS AND ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af6a8330-cfd6-448d-a3f8-2e10f1aec941
json: https://whiteintel.dev/api/public/dossier/af6a8330-cfd6-448d-a3f8-2e10f1aec941
identifier: gb-coh:16450834
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAI HIND CONSULTANTS AND ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16450834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af6a8330-cfd6-448d-a3f8-2e10f1aec941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af6a8330-cfd6-448d-a3f8-2e10f1aec941  

## Ownership & control

### Owners / controllers

- **Mrs Rajvir Kaur** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/974b6525-c897-4370-92ba-c07325f7a1bc
- **Mr Mohammed Rafi Kasim Syed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4bb0e96-fc38-4334-b7ff-bd6c799d15b1
- **Mrs Farhat Jahan Syed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fea9a7e6-6a56-4521-a15f-ffa323cea05a

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

A **3-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:** `16450834`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-14
- **Registered office:** 72 Dallas Street, Mansfield, NG18 5SZ, England
- **SIC:** 78200, 79110, 81210

### Officers

- SYED, Farhat Jahan — director · Indian · appointed 2025-09-23
- DHESI, Gurdev Singh — secretary · appointed 2025-09-23 · resigned 2025-12-15
- KAUR, Rajvir — director · Italian · appointed 2025-05-14 · resigned 2025-12-15
- SYED, Mohammed Rafi Kasim — director · Indian · appointed 2025-05-14 · resigned 2025-05-30

### Beneficial owners (Persons with Significant Control)

- Mrs Farhat Jahan Syed — 75–100% shares · individual PSC · England — since 2025-09-23
- Mrs Rajvir Kaur — 25–50% shares · individual PSC · England — ceased 2025-09-23
- Mr Mohammed Rafi Kasim Syed — 25–50% shares · individual PSC · England — ceased 2025-05-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16450834

## 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 **JAI HIND CONSULTANTS AND ASSOCIATES LIMITED** — https://whiteintel.dev/entity/af6a8330-cfd6-448d-a3f8-2e10f1aec941 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAI HIND CONSULTANTS AND ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/af6a8330-cfd6-448d-a3f8-2e10f1aec941 · Structured JSON: https://whiteintel.dev/api/public/dossier/af6a8330-cfd6-448d-a3f8-2e10f1aec941._

_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"._