---
title: "BANXTRA CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbce6da-9e1e-548b-9f6d-bfcf904fe959
json: https://whiteintel.dev/api/public/dossier/ffbce6da-9e1e-548b-9f6d-bfcf904fe959
identifier: oo:GB-COH-08887570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANXTRA CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08887570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffbce6da-9e1e-548b-9f6d-bfcf904fe959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbce6da-9e1e-548b-9f6d-bfcf904fe959  

## Ownership & control

### Owners / controllers

- **The Estate Of Mr Farad Azima** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f6ae6dc-6034-57ef-997a-2c90aa4c624d
- **The Estate Of Mr Farad Azima** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2aaf603a-f4c5-4ccc-89b7-16f247d0d470

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

1. **The Estate Of Mr Farad Azima** — beneficial owner 100% → *BANXTRA CONSULTANTS LIMITED*
1. **The Estate Of Mr Farad Azima** — beneficial owner 87.5% → *BANXTRA CONSULTANTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08887570`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-11
- **Registered office:** C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- **SIC:** 82990

### Officers

- SHAH, Dipa — secretary · appointed 2018-02-07
- MARTIN, Justin David Brittain — director · British · appointed 2018-02-07
- AZIMA, Farad — director · British · appointed 2015-11-25 · resigned 2018-05-15
- KAHAN, Barbara — director · British · appointed 2014-02-11 · resigned 2015-11-25

### Beneficial owners (Persons with Significant Control)

- The Estate Of Mr Farad Azima — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08887570
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08887570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANXTRA CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/ffbce6da-9e1e-548b-9f6d-bfcf904fe959 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbce6da-9e1e-548b-9f6d-bfcf904fe959._

_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"._