Who owns MSB FINANCIAL CONSULTANCY LTD?

In the current sources, MSB FINANCIAL CONSULTANCY LTD is connected to Miss Neelam Benawra, Miss Sanam Anika Benawra, Mr Mandeep Singh Benawra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MSB FINANCIAL CONSULTANCY LTD's risk level?

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

Where does MSB FINANCIAL CONSULTANCY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MSB FINANCIAL CONSULTANCY LTD

Name: MSB FINANCIAL CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MSB FINANCIAL CONSULTANCY LTD, Company, GB

MSB FINANCIAL CONSULTANCY LTD — active UK company, incorporated 2014 (gb-coh:09139596). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 1 registry.

GB-COH 09139596Inc. 21 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-21
Legal form: ltd
Activity: 70229, 82990
Registered office: 77 Fernwood Crescent, Whetstone, London, N20 0RP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MSB FINANCIAL CONSULTANCY LTD
- Miss Neelam Benawra· beneficial owner· via CH PSC
- Miss Sanam Anika Benawra· beneficial owner· via CH PSC
- Mr Mandeep Singh Benawra· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MSB FINANCIAL CONSULTANCY LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

30 Apr 2027Companies House
Accounts due
01 Aug 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
21 Jul 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09139596
Status: active
Type: ltd
Incorporated: 2014-07-21
Registered office: 77 Fernwood Crescent, Whetstone, London, N20 0RP, England
SIC: 70229, 82990

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-01overdue

/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BENAWRA, Mandeep Singh
- director · British · appointed 2014-07-21 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BENAWRA, Neelam
- director · British · appointed 2015-06-01 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2019-07-22 · CH · PSC register
●
BENAWRA, Sanam Anika
- director · British · appointed 2015-03-01 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2019-07-22 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MSB FINANCIAL CONSULTANCY LTD?: In the current sources, MSB FINANCIAL CONSULTANCY LTD is connected to Miss Neelam Benawra, Miss Sanam Anika Benawra, Mr Mandeep Singh Benawra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSB FINANCIAL CONSULTANCY LTD's risk level?: WhiteIntel flags MSB FINANCIAL CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSB FINANCIAL CONSULTANCY LTD appear across sources?: MSB FINANCIAL CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MSB FINANCIAL CONSULTANCY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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