---
title: "FIF CONSULTANT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef9ed79d-dacb-538b-82e8-54ebd0bd765b
json: https://whiteintel.dev/api/public/dossier/ef9ed79d-dacb-538b-82e8-54ebd0bd765b
identifier: oo:GB-COH-11581973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIF CONSULTANT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11581973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef9ed79d-dacb-538b-82e8-54ebd0bd765b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef9ed79d-dacb-538b-82e8-54ebd0bd765b  

## Ownership & control

### Owners / controllers

- **Mrs Nicoleta-Roxana Paun** (beneficial owner) — 100% — https://whiteintel.dev/entity/33e29c10-8e56-5c3c-a2e2-d52662842c87
- **Mr Nicolae-Mihai Tudorica** (beneficial owner) — 100% — https://whiteintel.dev/entity/e55be765-90ad-50cb-ad1a-a22679a9e283
- **Mrs Nicoleta Roxana Paun** (beneficial owner) — 100% — https://whiteintel.dev/entity/72b61c3c-0355-53ab-92ef-2c3b9a0bbcd3
- **Mr Irfan Mohammad** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8cbb4cd-b913-5fea-8822-57f94a4b62d9
- **Mrs Rehana Aslam** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6dd6a2f-8ae1-5b6c-97ec-96597e05cce9
- **Mr Mohammad Irfan** (beneficial owner) — 100% — https://whiteintel.dev/entity/5d19f91e-24bb-5f1c-873b-105bb717830d
- **Mr Nicolae-Mihai Tudorica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df0f9eb3-caed-474d-bd66-d82cee587ec0
- **Mr Mohammad Irfan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7db116f-3c36-4aaa-bdaa-d552b92a0120
- **Mr Nicolae-Mihai Tudorica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3218db5e-6516-4837-b173-bfe6fe7e4f3c
- **Mr Irfan Mohammad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d897d3f1-6ac2-4d66-a954-49d67c818dd9
- **Mrs Nicoleta Roxana Paun** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51ba4c95-5fa8-45de-bec5-50219af7828c
- **Mr Mohammad Irfan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b89e5fb-739e-4ae7-b8b1-951b9979e50e
- **Mrs Rehana Aslam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/918ffc90-e0bf-4c2d-860d-e19645999c9d
- **Mrs Nicoleta-Roxana Paun** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e859745-d2e5-42a3-b43b-1bfe5c7fa85e

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

A **14-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:** `11581973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-21
- **Registered office:** 40 Reginald Road, London, E7 9HS, England
- **SIC:** 41202, 43999

### Officers

- TUDORICA, Nicolae-Mihai — director · Romanian · appointed 2022-02-10
- ASLAM, Rehana — director · Belgian · appointed 2019-12-04 · resigned 2020-08-05
- IRFAN, Mohammad — director · Pakistani · appointed 2023-04-14 · resigned 2023-04-14
- IRFAN, Mohammad — director · Pakistani · appointed 2021-04-06 · resigned 2022-02-10
- IRFAN, Mohammad — director · Pakistani · appointed 2019-10-03 · resigned 2019-10-04
- MOHAMMAD, Irfan — director · Pakistani · appointed 2018-09-21 · resigned 2020-04-29
- PAUN, Nicoleta Roxana — director · Romanian · appointed 2020-08-05 · resigned 2022-08-05
- PAUN, Nicoleta-Roxana — director · Romanian · appointed 2019-12-04 · resigned 2019-12-04
- TUDORICA, Nicolae-Mihai — director · Romanian · appointed 2022-02-10 · resigned 2023-04-14

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11581973
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11581973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIF CONSULTANT LTD**. Human view: https://whiteintel.dev/entity/ef9ed79d-dacb-538b-82e8-54ebd0bd765b · Structured JSON: https://whiteintel.dev/api/public/dossier/ef9ed79d-dacb-538b-82e8-54ebd0bd765b._

_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"._