---
title: "SHABZ PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/152a76e0-e96c-52bf-80e0-12410bf42bc2
json: https://whiteintel.dev/api/public/dossier/152a76e0-e96c-52bf-80e0-12410bf42bc2
identifier: oo:GB-COH-15432985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHABZ PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15432985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/152a76e0-e96c-52bf-80e0-12410bf42bc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/152a76e0-e96c-52bf-80e0-12410bf42bc2  

## Ownership & control

### Owners / controllers

- **Mr Shabeer Nassim** (beneficial owner) — 100% — https://whiteintel.dev/entity/c032ac5f-b9d5-5885-8df2-490d762dcee2
- **Mr Shabeer Nassim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdfcc2e4-54a1-435a-a81e-954c8ccb5ec5

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

1. **Mr Shabeer Nassim** — beneficial owner 100% → *SHABZ PROPERTIES LIMITED*
1. **Mr Shabeer Nassim** — beneficial owner 87.5% → *SHABZ PROPERTIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15432985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-22
- **Registered office:** 13 Coedcae Street, Cardiff, CF11 7AA, Wales
- **SIC:** 68209

### Officers

- NASSIM, Shabeer — director · British · appointed 2024-01-22

### Beneficial owners (Persons with Significant Control)

- Mr Shabeer Nassim — 75–100% shares · individual PSC · Wales — since 2024-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15432985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABZ PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/152a76e0-e96c-52bf-80e0-12410bf42bc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/152a76e0-e96c-52bf-80e0-12410bf42bc2._

_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"._