---
title: "RISKFINTECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c28ae9f0-490e-5fc0-be0e-a3be85b198f6
json: https://whiteintel.dev/api/public/dossier/c28ae9f0-490e-5fc0-be0e-a3be85b198f6
identifier: oo:GB-COH-12708813
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RISKFINTECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12708813`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c28ae9f0-490e-5fc0-be0e-a3be85b198f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c28ae9f0-490e-5fc0-be0e-a3be85b198f6  

## Ownership & control

### Owners / controllers

- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/06a0fd83-fdb3-5963-8059-20ec8c290b52
- **Dr Nasir Mahmood Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b39193f5-340c-4c72-bdd0-1534bde65359
- **EFFECTIVE FINANCIAL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9

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

A **5-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:** `12708813`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-30
- **Registered office:** C/O Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom
- **SIC:** 82990

### Officers

- AHMAD, Nasir Mahmood, Dr — director · British · appointed 2020-06-30

### Beneficial owners (Persons with Significant Control)

- [Effective Financial Solutions Limited](https://whiteintel.dev/entity/51149dc6-91d1-51f2-ac0c-fecef86064f9) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-15
- Dr Nasir Mahmood Ahmad — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12708813
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12708813

## 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 **RISKFINTECH LTD** — https://whiteintel.dev/entity/c28ae9f0-490e-5fc0-be0e-a3be85b198f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RISKFINTECH LTD**. Human view: https://whiteintel.dev/entity/c28ae9f0-490e-5fc0-be0e-a3be85b198f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c28ae9f0-490e-5fc0-be0e-a3be85b198f6._

_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"._