---
title: "FRESHCO IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25bd3e7e-94e4-5fea-9f13-e6854c81ac20
json: https://whiteintel.dev/api/public/dossier/25bd3e7e-94e4-5fea-9f13-e6854c81ac20
identifier: oo:GB-COH-04472439
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRESHCO IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04472439`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25bd3e7e-94e4-5fea-9f13-e6854c81ac20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25bd3e7e-94e4-5fea-9f13-e6854c81ac20  

## Ownership & control

### Owners / controllers

- **Mr Neetin Jivraj Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4ea0b38-2ad1-5e21-a3f0-d1507fad6483
- **Mrs Arti Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf14b120-05b2-510f-98ef-b75a2e78c6f8
- **Mrs Arti Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e393ca0d-0fb6-41ac-9138-723bc6c55aba
- **Mr Neetin Jivraj Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7596b68-7e68-402b-b1a6-88a01c467d2f

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

1. **Mr Neetin Jivraj Shah** — beneficial owner 50% → *FRESHCO IMPEX LIMITED*
1. **Mrs Arti Shah** — beneficial owner 50% → *FRESHCO IMPEX LIMITED*
1. **Mrs Arti Shah** — beneficial owner 37.5% → *FRESHCO IMPEX LIMITED*
1. **Mr Neetin Jivraj Shah** — beneficial owner 37.5% → *FRESHCO IMPEX LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04472439`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-28
- **Registered office:** 786 London Road, Thornton Heath, Surrey, CR7 6JB
- **SIC:** 46900

### Officers

- SHAH, Arti — director · British · appointed 2015-09-25
- SHAH, Neetin Jivraj — director · British · appointed 2017-06-02
- SHAH, Arti Neetin — secretary · British · appointed 2002-06-28 · resigned 2016-06-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-06-28 · resigned 2002-06-28
- SHAH, Neetin Jivraj — director · Kenyan · appointed 2002-06-28 · resigned 2017-06-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2002-06-28 · resigned 2002-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Neetin Jivraj Shah — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Arti Shah — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04472439
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04472439

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESHCO IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/25bd3e7e-94e4-5fea-9f13-e6854c81ac20 · Structured JSON: https://whiteintel.dev/api/public/dossier/25bd3e7e-94e4-5fea-9f13-e6854c81ac20._

_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"._