---
title: "BERKELEY SQUARE CAPITAL (LONDON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/220e1eb4-dec9-53b5-bf55-d0dcdfea11c3
json: https://whiteintel.dev/api/public/dossier/220e1eb4-dec9-53b5-bf55-d0dcdfea11c3
identifier: oo:GB-COH-09543407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY SQUARE CAPITAL (LONDON) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09543407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/220e1eb4-dec9-53b5-bf55-d0dcdfea11c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/220e1eb4-dec9-53b5-bf55-d0dcdfea11c3  

## Ownership & control

### Owners / controllers

- **Mr Sardar Shafquat Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0d973c3-24ec-5072-8293-a2311c667ced
- **Mr Sardar Shafquat Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f73f05d-9ede-40f0-8838-625a4673664e

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

1. **Mr Sardar Shafquat Khan** — beneficial owner 100% → *BERKELEY SQUARE CAPITAL (LONDON) LTD*
1. **Mr Sardar Shafquat Khan** — beneficial owner 87.5% → *BERKELEY SQUARE CAPITAL (LONDON) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09543407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-15
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT
- **SIC:** 68209, 68310, 68320, 70229

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £2,151,325 | £2,137,594 |
| Cash | £51,938 | £64,525 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £1,570,555 | £1,570,555 |
| Current assets | £589,473 | £597,217 |
| Employees | 3 | 3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KHAN, Sardar Shafquat — director · British · appointed 2015-04-15
- SHAHID, Tahira — director · Canadian · appointed 2025-09-23
- SHOAIB, Madiha — director · British · appointed 2022-09-12 · resigned 2023-02-01
- [ABI INTERNATIONAL FOODS LIMITED](https://whiteintel.dev/entity/fcd3d51b-d284-5735-8f52-06d558a94426) — corporate director · appointed 2021-05-01 · resigned 2022-08-21

### Beneficial owners (Persons with Significant Control)

- Mr Sardar Shafquat Khan — 75–100% shares · individual PSC — since 2017-04-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09543407
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09543407
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09543407/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY SQUARE CAPITAL (LONDON) LTD**. Human view: https://whiteintel.dev/entity/220e1eb4-dec9-53b5-bf55-d0dcdfea11c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/220e1eb4-dec9-53b5-bf55-d0dcdfea11c3._

_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"._