---
title: "SFA CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e51dbeea-e886-5a96-b1a1-392a85726101
json: https://whiteintel.dev/api/public/dossier/e51dbeea-e886-5a96-b1a1-392a85726101
identifier: oo:GB-COH-06300766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SFA CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06300766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e51dbeea-e886-5a96-b1a1-392a85726101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e51dbeea-e886-5a96-b1a1-392a85726101  

## Ownership & control

### Owners / controllers

- **Mr Shaheen Yakub** (beneficial owner) — 50% — https://whiteintel.dev/entity/d1c6643d-429f-5cd5-9585-77a3c477f316
- **Mr Shaheen Yakub** (beneficial owner) — 75% — https://whiteintel.dev/entity/c65d0bf1-03c2-56e5-91d0-ffdaa5270336
- **Mr Shaheen Yakub** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/472d07aa-5370-4492-a01d-e2eddad13eac
- **Mr Shaheen Yakub** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c8ee43f8-f836-4fab-bdb9-96918489a637

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

A **4-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:** `06300766`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-03
- **Registered office:** 226-228 King Street, London, W6 0RA, England
- **SIC:** 99999

### Officers

- YAKUB, Samina — secretary · British · appointed 2007-07-03
- YAKUB, Shaheen — director · British · appointed 2007-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Shaheen Yakub — 50–75% shares · individual PSC · England — since 2016-07-01
- Mr Shaheen Yakub — 50–75% shares · individual PSC · England — ceased 2025-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06300766
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06300766

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SFA CONSULTING LTD**. Human view: https://whiteintel.dev/entity/e51dbeea-e886-5a96-b1a1-392a85726101 · Structured JSON: https://whiteintel.dev/api/public/dossier/e51dbeea-e886-5a96-b1a1-392a85726101._

_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"._