---
title: "ABOODI SHABI AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e87b60-e3b9-5ec4-b746-84c70059460e
json: https://whiteintel.dev/api/public/dossier/31e87b60-e3b9-5ec4-b746-84c70059460e
identifier: oo:GB-COH-08400734
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABOODI SHABI AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08400734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31e87b60-e3b9-5ec4-b746-84c70059460e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e87b60-e3b9-5ec4-b746-84c70059460e  

## Ownership & control

### Owners / controllers

- **Mr Aboodi Shabi** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0c655dd-b0fe-5470-bc45-a40d3ed0a0f2
- **Mr Aboodi Shabi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71b8bcf6-3a35-48ea-b4a6-14b829f7b121

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

A **2-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:** `08400734`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-13
- **Registered office:** 6 Chapel Close, Audlem, Crewe, Cheshire, CW3 0BG, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £3,001 |
| Shareholder funds | £3,001 |
| Fixed assets | £580 |
| Current assets | £17,105 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHABI, Aboodi — director · British · appointed 2013-02-13

### Beneficial owners (Persons with Significant Control)

- Mr Aboodi Shabi — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08400734
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08400734
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08400734/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABOODI SHABI AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/31e87b60-e3b9-5ec4-b746-84c70059460e · Structured JSON: https://whiteintel.dev/api/public/dossier/31e87b60-e3b9-5ec4-b746-84c70059460e._

_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"._