---
title: "NUMA CAPITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f3008ea-7225-5da9-bf14-a91b33df020b
json: https://whiteintel.dev/api/public/dossier/1f3008ea-7225-5da9-bf14-a91b33df020b
identifier: oo:GB-COH-13205132
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUMA CAPITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13205132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f3008ea-7225-5da9-bf14-a91b33df020b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f3008ea-7225-5da9-bf14-a91b33df020b  

## Ownership & control

### Owners / controllers

- **Youssif Farook** (beneficial owner) — 100% — https://whiteintel.dev/entity/37df6b3b-cb9c-5dbd-bfde-1f408aeb6074
- **Mr Eli Allen Shahmoon** (beneficial owner) — 100% — https://whiteintel.dev/entity/55eb3bac-b67f-54e9-84b3-933d6db284a8
- **Youssif Farook** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f8a033a-e842-4a5c-96ec-e6f8faab6858
- **Mr Eli Allen Shahmoon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09666705-584e-4b10-b81a-bc01667509c5

### Holdings / subsidiaries

- **NUMA CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1db2959e-2c7d-5fc7-bd5e-99ff7fb0c1ec
- **NUMA CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1db2959e-2c7d-5fc7-bd5e-99ff7fb0c1ec

### 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:** `13205132`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-16
- **Registered office:** 7 Pollen Street, London, Greater London, W1S 1NJ, England
- **SIC:** 64209

### Officers

- LEIGHTON, Stuart Michael — director · British · appointed 2021-02-16
- SHAHMOON, Amanda Debra — director · British · appointed 2026-03-31
- SHAHMOON, Emily Raquel — director · British · appointed 2026-03-31
- SHAHMOON, Lauren Estee — director · British · appointed 2026-03-31
- SHAHMOON, Elena — director · British · appointed 2021-02-16 · resigned 2026-03-31
- SHAHMOON, Eli Allen — director · British · appointed 2021-02-16 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Eli Allen Shahmoon — 75–100% shares · individual PSC · England — since 2021-12-22
- Youssif Farook — 75–100% shares · individual PSC · United Kingdom — ceased 2021-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13205132
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13205132

## 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 **NUMA CAPITAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/1f3008ea-7225-5da9-bf14-a91b33df020b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUMA CAPITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1f3008ea-7225-5da9-bf14-a91b33df020b · Structured JSON: https://whiteintel.dev/api/public/dossier/1f3008ea-7225-5da9-bf14-a91b33df020b._

_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"._