---
title: "SHAH PINNACLE AUDIT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e195306-addd-5a9d-9331-cbfa0ab8a932
json: https://whiteintel.dev/api/public/dossier/2e195306-addd-5a9d-9331-cbfa0ab8a932
identifier: oo:GB-COH-14725935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAH PINNACLE AUDIT SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14725935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e195306-addd-5a9d-9331-cbfa0ab8a932  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e195306-addd-5a9d-9331-cbfa0ab8a932  

## Ownership & control

### Owners / controllers

- **Mr Sandip Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/66d3da4e-37a4-5aec-bd00-1282cbb85781
- **Mr Harendra Kishorlal Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/4fae39c1-6523-5e0b-b7a5-faf092f71a73
- **Mr Sandip Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8eb49d34-11fc-4ee2-92cf-b0b8a7762ea8
- **Mr Harendra Kishorlal Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8fd6c6a3-7b1a-421b-bb79-a8bd463b5ee2

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

1. **Mr Sandip Kumar** — beneficial owner 50% → *SHAH PINNACLE AUDIT SERVICES LTD*
1. **Mr Harendra Kishorlal Shah** — beneficial owner 50% → *SHAH PINNACLE AUDIT SERVICES LTD*
1. **Mr Sandip Kumar** — beneficial owner 37.5% → *SHAH PINNACLE AUDIT SERVICES LTD*
1. **Mr Harendra Kishorlal Shah** — beneficial owner 37.5% → *SHAH PINNACLE AUDIT SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14725935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-03-13
- **Registered office:** Cash’S Business Centre, First Floor, 228 Widdrington Road, Coventry, CV1 4PB, United Kingdom
- **SIC:** 69201

### Officers

- KUMAR, Sandip — director · British · appointed 2023-03-13
- SHAH, Harendra Kishorlal — director · British · appointed 2023-03-13

### Beneficial owners (Persons with Significant Control)

- Mr Sandip Kumar — 25–50% shares · individual PSC · United Kingdom — since 2023-03-13
- Mr Harendra Kishorlal Shah — 25–50% shares · individual PSC · United Kingdom — since 2023-03-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14725935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14725935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAH PINNACLE AUDIT SERVICES LTD**. Human view: https://whiteintel.dev/entity/2e195306-addd-5a9d-9331-cbfa0ab8a932 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e195306-addd-5a9d-9331-cbfa0ab8a932._

_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"._