---
title: "STRATEGIC FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e
json: https://whiteintel.dev/api/public/dossier/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e
identifier: oo:GB-COH-02961979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STRATEGIC FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02961979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e  

## Ownership & control

### Owners / controllers

- **Mr Sunil Mehra** (beneficial owner) — 50% — https://whiteintel.dev/entity/3e40a141-e2a3-5142-b994-5adf71fa09c0
- **Mr Ismail Walid Kurdi** (beneficial owner) — https://whiteintel.dev/entity/c3de0393-dc31-5916-9e93-baea14607e7a
- **TYNE VALLEY HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b302610-9c41-4f80-aa35-5279588eeb3e
- **Mr Sunil Mehra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/203d7a44-2a61-47d0-80df-a5f3bba01a60
- **Mr Ismail Walid Kurdi** (beneficial owner) — https://whiteintel.dev/entity/3c31ba90-f399-4161-a2ce-050d50a8b76e

### Holdings / subsidiaries

- **STRATEGIC FINANCE (COMMERCIAL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a565026-56ec-5abc-8f3a-c4eadd924382
- **STRATEGIC FINANCE (COMMERCIAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a565026-56ec-5abc-8f3a-c4eadd924382

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

A **6-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:** `02961979`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-08-24
- **Registered office:** 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1AQ, England
- **SIC:** 96090

### Officers

- COOKSON, Helen — secretary · appointed 2022-06-27
- KURDI, Ismail Walid — director · British · appointed 1994-08-24
- MEHRA, Sunil — director · British · appointed 1994-08-24
- KURDI, Ismail — secretary · British · appointed 1994-08-24 · resigned 2022-06-27
- MOORE, Debbie — nominee secretary · British · appointed 1994-08-24 · resigned 1994-08-24
- BROWN, Kevin Thomas — nominee director · British · appointed 1994-08-24 · resigned 1994-08-24

### Beneficial owners (Persons with Significant Control)

- [Tyne Valley Holdings Limited](https://whiteintel.dev/entity/9b302610-9c41-4f80-aa35-5279588eeb3e) — 25–50% shares · corporate PSC · England — since 2022-07-25
- Mr Sunil Mehra — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Ismail Walid Kurdi — significant influence or control · individual PSC — ceased 2022-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02961979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02961979

## 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 **STRATEGIC FINANCE LIMITED** — https://whiteintel.dev/entity/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATEGIC FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe2cfc6-ea34-568b-88c6-718f84ddfb3e._

_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"._