Who owns SHOPNEST-5 LTD?

In the current sources, SHOPNEST-5 LTD is connected to Amna Bibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOPNEST-5 LTD's risk level?

WhiteIntel flags SHOPNEST-5 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHOPNEST-5 LTD appear across sources?

SHOPNEST-5 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SHOPNEST-5 LTD

Name: SHOPNEST-5 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHOPNEST-5 LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2026 · Active

/01

Registry identity

Status: Active
Incorporated: 2026-02-24
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 17 WALMER CLOSE, NORTHAMPTON, NN5 4WL

/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

SHOPNEST-5 LTD
- Amna Bibi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHOPNEST-5 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHOPNEST-5 LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

24 Nov 2027Companies House
Accounts due
09 Mar 2027Companies House
Confirmation statement due
24 Feb 2026Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 17051992
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-24
Registered office: 17 WALMER CLOSE, NORTHAMPTON, NN5 4WL
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-24
Confirmation stmt due: 2027-03-09

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHOPNEST-5 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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