In the current sources, SHOKAR LTD is connected to Mr Harmun Shokar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOKAR LTD's risk level?

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

Where does SHOKAR LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SHOKAR LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Same address: 8
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2020-07-28
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office: 3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, IG3 9RT

Low

Risk

SHOKAR LTD is a Private Limited Company registered in GB, incorporated 2020-07-28 (active).

/03Ownership & control

Owners / controllers

SHOKAR LTD
- Mr Harmun Shokar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/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 ADDRESS8 companies

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

/05Activity timeline

31 Jan 2027Companies House
Accounts due
10 Aug 2026Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
28 Jul 2020Companies House
Registered

/06Company profileCompanies House register

Company no.: 12773535
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-28
Registered office: 3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, IG3 9RT
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2026-08-10

/ Community notesFREE

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

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