---
title: "SUNSTAR SUPERMARKETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08727dc8-d251-553e-89ec-515d367bc7b4
json: https://whiteintel.dev/api/public/dossier/08727dc8-d251-553e-89ec-515d367bc7b4
identifier: oo:GB-COH-05863736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNSTAR SUPERMARKETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05863736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08727dc8-d251-553e-89ec-515d367bc7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08727dc8-d251-553e-89ec-515d367bc7b4  

## Ownership & control

### Owners / controllers

- **SUNSTAR GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c49d73d-8449-5eb6-ba8c-d6ae6796547c
- **Mr Ali Raza Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb53a3dd-f9e9-521d-b272-cfc0dd9c9d50
- **Mr Ali Raza Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39b0f8fd-527a-4856-ab75-291721dfdfcb
- **SUNSTAR GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c49d73d-8449-5eb6-ba8c-d6ae6796547c

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

A **8-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:** `05863736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-06-30
- **Registered office:** C/O Danmirr Consultants, 170 Church Road, Mitcham, Surrey, CR4 3BW
- **SIC:** 47110

### Officers

- GAFFAR, Mahomed Erfan Abdul — secretary · British · appointed 2006-06-30
- RAZA KHAN, Ali — director · British · appointed 2014-07-01
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-06-30 · resigned 2006-07-03
- KHAN, Mohammed — director · British · appointed 2015-08-13 · resigned 2016-12-01
- KHAN, Mohammed Najib — director · British · appointed 2006-06-30 · resigned 2015-08-13
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-06-30 · resigned 2006-07-03

### Beneficial owners (Persons with Significant Control)

- Mr Ali Raza Khan — 25–50% shares · individual PSC — since 2016-06-01
- [Sunstar Group Ltd](https://whiteintel.dev/entity/1c49d73d-8449-5eb6-ba8c-d6ae6796547c) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05863736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05863736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNSTAR SUPERMARKETS LTD**. Human view: https://whiteintel.dev/entity/08727dc8-d251-553e-89ec-515d367bc7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/08727dc8-d251-553e-89ec-515d367bc7b4._

_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"._