Who owns SAMOYED INVESTMENT LIMITED?

In the current sources, SAMOYED INVESTMENT LIMITED is connected to SHALLAN (UK) LIMITED, SHALLAN (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAMOYED INVESTMENT LIMITED's risk level?

WhiteIntel flags SAMOYED INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAMOYED INVESTMENT LIMITED appear across sources?

SAMOYED INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAMOYED INVESTMENT LIMITED

Name: SAMOYED INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMOYED INVESTMENT LIMITED, Company, GB

SAMOYED INVESTMENT LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13846579). UBO chain traced 4 hops, 2 owners, 4 holdings, 3 officers. Cited to 2…

OO GB-COH-13846579Inc. 13 Jan 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-01-13
Legal form: ltd
Activity: 55100, 64209
Registered office: 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SAMOYED INVESTMENT LIMITED
- SHALLAN (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

SAMOYED INVESTMENT LIMITED
- INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- INTEGRA (UK) INVESTMENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SAMOYED INVESTMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13846579
Status: active
Type: ltd
Incorporated: 2022-01-13
Registered office: 5th Floor Regina House, 124 Finchley Road, London, NW3 5HT, United Kingdom
SIC: 55100, 64209

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Shallan (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-01-13 · CH · PSC register
Also holds roles at 6 other companies
- HALIN INVESTMENTS LIMITEDbeneficial owner
- CIRRUS ASSETS INVESTMENTS LIMITEDbeneficial owner
- PRIMEDECK LIMITEDbeneficial owner
●
SOMJI, Alim
- director · British · appointed 2024-02-01 · Companies House
●
SOMJI, Khalil Alimudin
- director · British · appointed 2022-01-13 · Companies House
●
SOMJI, Shafin Alimudin
- director · British · appointed 2022-01-13 · Companies House
●
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
Also holds roles at 1 other company
- MILEHOUSE FOODS LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SAMOYED INVESTMENT LIMITED?: In the current sources, SAMOYED INVESTMENT LIMITED is connected to SHALLAN (UK) LIMITED, SHALLAN (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAMOYED INVESTMENT LIMITED's risk level?: WhiteIntel flags SAMOYED INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAMOYED INVESTMENT LIMITED appear across sources?: SAMOYED INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAMOYED INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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