---
title: "SAMA CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a6bac3-4ddb-54f8-9963-e7352982275e
json: https://whiteintel.dev/api/public/dossier/f0a6bac3-4ddb-54f8-9963-e7352982275e
identifier: oo:GB-COH-12480545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMA CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12480545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0a6bac3-4ddb-54f8-9963-e7352982275e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a6bac3-4ddb-54f8-9963-e7352982275e  

## Ownership & control

### Owners / controllers

- **Mr Sasha Kaveh** (beneficial owner) — 50% — https://whiteintel.dev/entity/57273388-65f3-5aeb-b4f6-9b909d506046
- **Dr Mansour Salehi Moghadam** (beneficial owner) — 50% — https://whiteintel.dev/entity/2749889a-d4bd-50d1-bbda-d8dad684a8d6
- **Mr Sasha Kaveh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eea6d9f2-31dc-4bbf-94fa-1aecacb66d27
- **Dr Mansour Salehi Moghadam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c660a0ff-7252-4e0f-b6b3-908758322c4d

### 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:** `12480545`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-25
- **Registered office:** 134 Park Lane, Hayes, UB4 8AG, England
- **SIC:** 62012, 70229

### Officers

- KAVEH, Sasha — director · British · appointed 2020-02-25
- SALEHI MOGHADAM, Mansour, Dr — director · British · appointed 2020-02-25

### Beneficial owners (Persons with Significant Control)

- Mr Sasha Kaveh — 25–50% shares · individual PSC · England — since 2020-02-25
- Dr Mansour Salehi Moghadam — 25–50% shares · individual PSC · England — since 2020-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12480545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12480545

## 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 **SAMA CONSULTANTS LTD** — https://whiteintel.dev/entity/f0a6bac3-4ddb-54f8-9963-e7352982275e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMA CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/f0a6bac3-4ddb-54f8-9963-e7352982275e · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a6bac3-4ddb-54f8-9963-e7352982275e._

_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"._