Who owns FIF CONSULTANT LTD?

In the current sources, FIF CONSULTANT LTD is connected to Mrs Nicoleta-Roxana Paun, Mr Nicolae-Mihai Tudorica, Mrs Nicoleta Roxana Paun, Mr Irfan Mohammad, Mrs Rehana Aslam and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIF CONSULTANT LTD's risk level?

WhiteIntel flags FIF CONSULTANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIF CONSULTANT LTD appear across sources?

FIF CONSULTANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIF CONSULTANT LTD

Name: FIF CONSULTANT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIF CONSULTANT LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 14
Officers: 9
Beneficial owners: 8
Same address: 3
UBO hops: 14

/02Key factsRisk signal

Status: active
Incorporated: 2018-09-21
Legal form: ltd
Activity: 41202, 43999
Registered office: 40 Reginald Road, London, E7 9HS, England

Low

Risk

FIF CONSULTANT LTD is a ltd registered in GB, incorporated 2018-09-21 (active).

/03Ownership & control

Owners / controllers

FIF CONSULTANT LTD
- Mrs Nicoleta-Roxana Paun· beneficial owner100%· via OpenOwnership
- Mr Nicolae-Mihai Tudorica· beneficial owner100%· via OpenOwnership
- Mrs Nicoleta Roxana Paun· beneficial owner100%· via OpenOwnership
- Mr Irfan Mohammad· beneficial owner100%· via OpenOwnership
- Mrs Rehana Aslam· beneficial owner100%· via OpenOwnership
- Mr Mohammad Irfan· beneficial owner100%· via OpenOwnership
- Mr Nicolae-Mihai Tudorica· beneficial owner87.5%· via ch_psc
- Mr Mohammad Irfan· beneficial owner87.5%· via ch_psc
- Mr Nicolae-Mihai Tudorica· beneficial owner87.5%· via ch_psc
- Mr Irfan Mohammad· beneficial owner87.5%· via ch_psc
- Mrs Nicoleta Roxana Paun· beneficial owner87.5%· via ch_psc
- Mr Mohammad Irfan· beneficial owner87.5%· via ch_psc
- Mrs Rehana Aslam· beneficial owner87.5%· via ch_psc
- Mrs Nicoleta-Roxana Paun· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House

Company no.: 11581973
Status: active
Type: ltd
Incorporated: 2018-09-21
Registered office: 40 Reginald Road, London, E7 9HS, England
SIC: 41202, 43999

Officers · 1 active

TUDORICA, Nicolae-Mihai
director · Romanian · appt 2022-02-10
ASLAM, Rehana(resigned)
director · Belgian · appt 2019-12-04
IRFAN, Mohammad(resigned)
director · Pakistani · appt 2023-04-14
IRFAN, Mohammad(resigned)
director · Pakistani · appt 2021-04-06
IRFAN, Mohammad(resigned)
director · Pakistani · appt 2019-10-03
MOHAMMAD, Irfan(resigned)
director · Pakistani · appt 2018-09-21
PAUN, Nicoleta Roxana(resigned)
director · Romanian · appt 2020-08-05
PAUN, Nicoleta-Roxana(resigned)
director · Romanian · appt 2019-12-04
TUDORICA, Nicolae-Mihai(resigned)
director · Romanian · appt 2022-02-10

Beneficial owners · PSC · 1 current

●
Mr Nicolae-Mihai Tudorica
individual PSC · England · since 2022-02-10
75–100% shares
●
Mr Mohammad Irfan
individual PSC · England · ceased 2023-04-14
75–100% shares
●
Mr Nicolae-Mihai Tudorica
individual PSC · England · ceased 2023-04-14
75–100% shares
●
Mrs Nicoleta Roxana Paun
individual PSC · England · ceased 2022-08-05
75–100% shares
●
Mrs Rehana Aslam
individual PSC · England · ceased 2020-08-05
75–100% shares
●
Mr Mohammad Irfan
individual PSC · England · ceased 2020-05-28
75–100% shares
●
Mrs Nicoleta-Roxana Paun
individual PSC · England · ceased 2020-07-01
75–100% shares
●
Mr Irfan Mohammad
individual PSC · England · ceased 2020-04-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIF CONSULTANT LTD. Notes are community-contributed leads, not verified facts.

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