Skip to content
LIVE · CORPUS
Dossier

SHALLI SURGICAL LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-08-08
Legal form
ltd
Activity
86220
Registered office
3 Mearnswood Lane, Newton Mearns, Glasgow, G77 6FZ, Scotland

SHALLI SURGICAL LTD is a ltd registered in GB, incorporated 2024-08-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
SC818829
Status
active
Type
ltd
Incorporated
2024-08-08
Registered office
3 Mearnswood Lane, Newton Mearns, Glasgow, G77 6FZ, Scotland
SIC
86220
Officers · 2 active
  • HAWEZY, Dahlia Abdulkhalik Abdulsamad
    secretary · appt 2025-11-11
  • SHALLI, Kawan
    director · British · appt 2025-11-11
  • SHALLI, Kawan(resigned)
    secretary · appt 2025-11-11
  • HAWEZY, Dahlia Abdulkhalik Abdulsamad(resigned)
    director · British · appt 2024-08-08
  • SHALLI, Kawan(resigned)
    director · British · appt 2024-08-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-08-15

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…