---
title: "HFK CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfae57a6-7db2-57b0-a19b-1fa487abed06
json: https://whiteintel.dev/api/public/dossier/cfae57a6-7db2-57b0-a19b-1fa487abed06
identifier: oo:GB-COH-13104920
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HFK CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13104920`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfae57a6-7db2-57b0-a19b-1fa487abed06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfae57a6-7db2-57b0-a19b-1fa487abed06  

## Ownership & control

### Owners / controllers

- **Mr Faisal Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2b3522f-ad96-434b-8a56-bf034d4fdab6
- **Mr Shah Nawaz Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/417269b4-520b-41ae-a0ae-c8ec6672d889

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

A **2-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:** `13104920`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-30
- **Registered office:** 4 Anselms Court, Oldham, OL8 4EG, England
- **SIC:** 62012, 63110, 70229, 85600

### Officers

- KHAN, Shah Nawaz — director · British · appointed 2022-10-06
- KHAN, Faisal — director · British · appointed 2020-12-30 · resigned 2025-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Shah Nawaz Khan — 75–100% shares · individual PSC · England — since 2025-03-06
- Mr Faisal Khan — 75–100% shares · individual PSC · England — ceased 2025-03-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13104920
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13104920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HFK CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/cfae57a6-7db2-57b0-a19b-1fa487abed06 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfae57a6-7db2-57b0-a19b-1fa487abed06._

_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"._