---
title: "SHAUKAT & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727
json: https://whiteintel.dev/api/public/dossier/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727
identifier: oo:GB-COH-07578950
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAUKAT & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07578950`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727  

## Ownership & control

### Owners / controllers

- **Mrs Naseem Shaukat Rattansey** (beneficial owner) — https://whiteintel.dev/entity/af3a002f-7ab8-567e-ae99-f587fdd43335
- **Mrs Fatim Rogn** (beneficial owner) — https://whiteintel.dev/entity/b72ee75e-51e0-5ac6-b448-7699e3cf819a
- **Mrs Naseem Shaukat Rattansey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02e3df96-9073-4a44-afd1-9fac5eced5ba
- **Mrs Fatim Rogn** (beneficial owner) — https://whiteintel.dev/entity/3b20fb11-ece1-480a-b7c9-852fa0a5f626

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

A **4-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:** `07578950`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-25
- **Registered office:** Basement 32 Woodstock Grove, London, W12 8LE
- **SIC:** 46410

### Officers

- RATTANSEY, Naseem Shaukat — director · British · appointed 2011-03-25
- ROGN, Fatim Shaukat — director · British · appointed 2013-12-01 · resigned 2019-11-12

### Beneficial owners (Persons with Significant Control)

- Mrs Naseem Shaukat Rattansey — 75–100% shares · individual PSC — since 2019-10-01
- Mrs Fatim Rogn — significant influence or control · individual PSC — ceased 2019-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07578950
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07578950

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHAUKAT & CO LTD** — https://whiteintel.dev/entity/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAUKAT & CO LTD**. Human view: https://whiteintel.dev/entity/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f1c4b45-09f4-58bd-a2ff-2a59ef78e727._

_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"._