---
title: "SHABAZ SHAH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21f8cbbe-d0bb-5446-9b0f-45d4726b67f3
json: https://whiteintel.dev/api/public/dossier/21f8cbbe-d0bb-5446-9b0f-45d4726b67f3
identifier: oo:GB-COH-12259365
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHABAZ SHAH LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12259365`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21f8cbbe-d0bb-5446-9b0f-45d4726b67f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21f8cbbe-d0bb-5446-9b0f-45d4726b67f3  

## Ownership & control

### Owners / controllers

- **Mr Shabaz Ali Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/0738c468-a95f-5b5d-bd81-b99e5c278db7
- **Mr Shabaz Ali Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2ee542d-27d8-419f-abaa-17f049c171fd

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

1. **Mr Shabaz Ali Shah** — beneficial owner 100% → *SHABAZ SHAH LTD*
1. **Mr Shabaz Ali Shah** — beneficial owner 87.5% → *SHABAZ SHAH LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12259365`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-14
- **Registered office:** 50 Birchwood Road, Nottingham, NG8 2ET, England
- **SIC:** 43999

### Officers

- SHAH, Shabaz Ali — director · British · appointed 2019-10-14

### Beneficial owners (Persons with Significant Control)

- Mr Shabaz Ali Shah — 75–100% shares · individual PSC · England — since 2019-10-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12259365
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12259365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABAZ SHAH LTD**. Human view: https://whiteintel.dev/entity/21f8cbbe-d0bb-5446-9b0f-45d4726b67f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/21f8cbbe-d0bb-5446-9b0f-45d4726b67f3._

_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"._