---
title: "SEQ MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b40a5ffd-31c9-516e-bb98-be1e01d14610
json: https://whiteintel.dev/api/public/dossier/b40a5ffd-31c9-516e-bb98-be1e01d14610
identifier: oo:GB-COH-08321202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEQ MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08321202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b40a5ffd-31c9-516e-bb98-be1e01d14610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b40a5ffd-31c9-516e-bb98-be1e01d14610  

## Ownership & control

### Owners / controllers

- **Mr Dawood Shahrukh** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d8a79e2-70a1-57d3-b4ce-c96786679916
- **Mr Akmal Khairiddinzoda** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ab2d9fa-d323-5428-8a4d-602f64c66a41
- **Mr Collin Wendell Walwyn** (beneficial owner) — https://whiteintel.dev/entity/6526d551-cf28-543e-95cf-e4af541561ed
- **Mr Abdou Razak Amadou** (beneficial owner) — https://whiteintel.dev/entity/63a4a0b1-d5e2-5936-a255-2d67a5953f53
- **Firstfruit (Investments) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a7f4519-fb8b-4348-bb5f-3225e7c79e8c
- **Mr Collin Wendell Walwyn** (beneficial owner) — https://whiteintel.dev/entity/55626329-36df-406b-8507-86e0a6faf666
- **Mr Abdou Razak Amadou** (beneficial owner) — https://whiteintel.dev/entity/2811f0da-f9b6-47bd-94d0-34ebdf4dc34c
- **Mr Akmal Khairiddinzoda** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3e674b3-045c-44b2-a41e-a96350ba1339
- **Mr Dawood Shahrukh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9df0b217-5705-4aac-8e4e-cfa0e10fc6f8

### Holdings / subsidiaries

- **ESQUILINE FINANCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/968f2a58-c183-5216-96c0-16b52c17e12b
- **ESQUILINE INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5956e72f-90bf-5cb4-a260-dbafe40954f0

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

A **14-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:** `08321202`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-12-06
- **Registered office:** 85 Great Portland Street, London, W1W 7LT, England
- **SIC:** 82990

### Officers

- KHAIRIDDINZODA, Akmal — secretary · appointed 2022-04-27
- KHAIRIDDINZODA, Akmal — director · Tajik · appointed 2022-03-31
- JIREHOUSE SECRETARIES LTD — corporate secretary · appointed 2012-12-06 · resigned 2020-01-15
- CLARK, John Martin Brodie — director · British · appointed 2013-07-24 · resigned 2019-08-01
- MADDISON, Emma Tamsin — director · British · appointed 2014-01-02 · resigned 2014-10-23
- SHAHRUKH, Dawood — director · Canadian · appointed 2020-10-01 · resigned 2022-03-31
- STURGE, Emily Rebecca — director · British · appointed 2012-12-06 · resigned 2013-11-12
- YOUNG, Rodger Crawford — director · British · appointed 2012-12-06 · resigned 2015-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Akmal Khairiddinzoda — 75–100% shares · individual PSC · England — since 2022-03-31
- Mr Dawood Shahrukh — 75–100% shares · individual PSC · England — ceased 2022-03-31
- [Firstfruit (Investments) Ltd](https://whiteintel.dev/entity/3a7f4519-fb8b-4348-bb5f-3225e7c79e8c) — 75–100% shares · corporate PSC · England — ceased 2020-10-01
- Mr Collin Wendell Walwyn — significant influence or control as trust · individual PSC · England — ceased 2019-07-31
- Mr Abdou Razak Amadou — significant influence or control as trust · individual PSC · England — ceased 2019-07-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08321202

## 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 **SEQ MANAGEMENT LTD** — https://whiteintel.dev/entity/b40a5ffd-31c9-516e-bb98-be1e01d14610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEQ MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/b40a5ffd-31c9-516e-bb98-be1e01d14610 · Structured JSON: https://whiteintel.dev/api/public/dossier/b40a5ffd-31c9-516e-bb98-be1e01d14610._

_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"._