---
title: "RETAIL & WHOLESALE STORES (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21097b23-e0e2-511b-af3e-9ef08798e050
json: https://whiteintel.dev/api/public/dossier/21097b23-e0e2-511b-af3e-9ef08798e050
identifier: oo:GB-COH-09610644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETAIL & WHOLESALE STORES (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09610644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21097b23-e0e2-511b-af3e-9ef08798e050  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21097b23-e0e2-511b-af3e-9ef08798e050  

## Ownership & control

### Owners / controllers

- **SOHINI SHAH CONSULTANCY LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/cccb49af-9901-503b-a853-479c644c20f4
- **BHAVIK J SHAH FAMILY OFFICE (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9805ac74-b9cf-424a-9f90-94e7d0c2513f
- **SOHINI SHAH CONSULTANCY LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cccb49af-9901-503b-a853-479c644c20f4

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

A **8-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:** `09610644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-27
- **Registered office:** 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom
- **SIC:** 46420, 47710, 70100

### Officers

- [BHAVIK J SHAH FAMILY OFFICE (UK) LTD](https://whiteintel.dev/entity/9805ac74-b9cf-424a-9f90-94e7d0c2513f) — corporate director · appointed 2024-06-25
- SHAH, Bhavik Jayendrakumar — director · British · appointed 2015-05-27 · resigned 2024-06-25
- SHAH, Sohini Dilip — director · British · appointed 2019-01-01 · resigned 2021-03-14

### Beneficial owners (Persons with Significant Control)

- [Bhavik J Shah Family Office (Uk) Ltd](https://whiteintel.dev/entity/9805ac74-b9cf-424a-9f90-94e7d0c2513f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Sohini Shah Consultancy Ltd](https://whiteintel.dev/entity/cccb49af-9901-503b-a853-479c644c20f4) — 25–50% shares · corporate PSC · England — ceased 2021-03-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09610644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09610644

## 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 **RETAIL & WHOLESALE STORES (UK) LTD** — https://whiteintel.dev/entity/21097b23-e0e2-511b-af3e-9ef08798e050 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL & WHOLESALE STORES (UK) LTD**. Human view: https://whiteintel.dev/entity/21097b23-e0e2-511b-af3e-9ef08798e050 · Structured JSON: https://whiteintel.dev/api/public/dossier/21097b23-e0e2-511b-af3e-9ef08798e050._

_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"._