---
title: "AFI CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c253b4e1-393f-52d1-9af5-9bce2edccf46
json: https://whiteintel.dev/api/public/dossier/c253b4e1-393f-52d1-9af5-9bce2edccf46
identifier: oo:GB-COH-03251400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AFI CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03251400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c253b4e1-393f-52d1-9af5-9bce2edccf46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c253b4e1-393f-52d1-9af5-9bce2edccf46  

## Ownership & control

### Owners / controllers

- **EMBIGNELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf4d6fc7-0ce3-56af-975e-93ff22156ae8
- **Embignell Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31751f2c-b6aa-4347-8a40-28b3d86b713f

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

1. **EMBIGNELL LIMITED** — beneficial owner 100% → *AFI CONSULTANCY LIMITED*
1. **Embignell Limited** — beneficial owner 87.5% → *AFI CONSULTANCY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03251400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-09-18
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 82990

### Officers

- ECHALIER, Fiona — secretary · appointed 2013-10-25
- CHEEMA, Anmol — director · British · appointed 2011-01-21
- ISAACS, Robert Paul — director · British, · appointed 1997-01-07
- FOURIE, Philippa — secretary · British · appointed 1996-09-18 · resigned 2000-11-23
- ISAACS, Robert Paul — secretary · South African · appointed 2000-11-23 · resigned 2011-01-21
- SMETHURST, Ryan Melvyn — secretary · appointed 2011-01-21 · resigned 2013-10-25
- CHAUDHURI, Saleheen — director · British · appointed 2014-03-18 · resigned 2021-02-12
- FOURIE, Philippa — director · British · appointed 1996-09-18 · resigned 2000-11-23
- GOLD, Andrew Paul — director · British · appointed 2011-01-21 · resigned 2013-04-22
- HARRISON, Daniel Lee — director · British · appointed 2011-01-21 · resigned 2024-12-31
- JACOBS, Sharon Claire — director · British · appointed 2014-03-18 · resigned 2015-12-18
- LANG, Lisa — director · British, · appointed 2000-11-23 · resigned 2011-01-21
- MACLEAN, Ruaraidh — director · British · appointed 1997-01-07 · resigned 2000-05-08
- MOUNTFORD, Shona Anne — director · British · appointed 2011-01-21 · resigned 2024-09-30
- RABINOWITZ, Gil — director · British · appointed 1996-09-18 · resigned 2000-11-23

### Beneficial owners (Persons with Significant Control)

- [Embignell Limited](https://whiteintel.dev/entity/31751f2c-b6aa-4347-8a40-28b3d86b713f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03251400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03251400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFI CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/c253b4e1-393f-52d1-9af5-9bce2edccf46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c253b4e1-393f-52d1-9af5-9bce2edccf46._

_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"._