---
title: "UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1816bcad-78c5-5b15-bb2c-e2b4a8ffcac1
json: https://whiteintel.dev/api/public/dossier/1816bcad-78c5-5b15-bb2c-e2b4a8ffcac1
identifier: oo:GB-COH-09275747
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09275747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1816bcad-78c5-5b15-bb2c-e2b4a8ffcac1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1816bcad-78c5-5b15-bb2c-e2b4a8ffcac1  

## Ownership & control

### Owners / controllers

- **Mr Paresh Kumar Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b324320-f125-5e26-ae25-8a1f310b9403
- **Mr Dipesh Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/49bac7b0-35ae-5947-a662-8a2c0754f06d
- **Mr Dipesh Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e08c5bbe-e8a4-4821-8d16-0c649e33c386
- **Mr Paresh Kumar Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c6ae1fd-4187-4ff5-ae89-ddf5614b2e26

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

1. **Mr Paresh Kumar Shah** — beneficial owner 50% → *UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED*
1. **Mr Dipesh Shah** — beneficial owner 50% → *UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED*
1. **Mr Dipesh Shah** — beneficial owner 37.5% → *UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED*
1. **Mr Paresh Kumar Shah** — beneficial owner 37.5% → *UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09275747`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-10-22
- **Registered office:** 5a Parr Road, Stanmore, Middlesex, HA7 1NP, England
- **SIC:** 41100, 68100

### Officers

- SHAH, Dipesh — director · British · appointed 2014-10-22
- SHAH, Paresh Kumar — director · British · appointed 2015-08-11
- MCDONALD, Richard Mark — director · British · appointed 2014-10-22 · resigned 2015-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Paresh Kumar Shah — 25–50% shares · individual PSC · England — since 2016-07-01
- Mr Dipesh Shah — 25–50% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09275747
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09275747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSAL INVESTMENTS & DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1816bcad-78c5-5b15-bb2c-e2b4a8ffcac1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1816bcad-78c5-5b15-bb2c-e2b4a8ffcac1._

_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"._