---
title: "SUFFAH SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d247ea3-2277-5314-8b1e-ddd17d148a48
json: https://whiteintel.dev/api/public/dossier/2d247ea3-2277-5314-8b1e-ddd17d148a48
identifier: oo:GB-COH-07792090
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUFFAH SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07792090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d247ea3-2277-5314-8b1e-ddd17d148a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d247ea3-2277-5314-8b1e-ddd17d148a48  

## Ownership & control

### Owners / controllers

- **Mr Iqbal Shaikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/23d85dec-336c-5851-8eb2-bbb7008a2852
- **Mrs Salma Shaikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/be8cb98e-4339-5a5a-9900-6ff46e9b6a0f
- **Mrs Salma Shaikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd4f7b68-6d09-44a9-907c-ad0d57c71663
- **Mr Iqbal Shaikh** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bd3349c7-c6d5-4286-bcfd-732fb559c7b9

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

A **4-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:** `07792090`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-09-29
- **Registered office:** 121 Spring Grove Crescent, Hounslow, TW3 4DA
- **SIC:** 62012

### Officers

- SHAIKH, Iqbal — director · British · appointed 2011-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Iqbal Shaikh — 50–75% shares · individual PSC — since 2016-09-11
- Mrs Salma Shaikh — 25–50% shares · individual PSC — ceased 2025-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07792090
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07792090

## 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 **SUFFAH SERVICES LIMITED** — https://whiteintel.dev/entity/2d247ea3-2277-5314-8b1e-ddd17d148a48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUFFAH SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2d247ea3-2277-5314-8b1e-ddd17d148a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d247ea3-2277-5314-8b1e-ddd17d148a48._

_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"._