---
title: "MASSARY EXCHANGE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34f58efd-c8ed-5149-a7c2-d50060f35c67
json: https://whiteintel.dev/api/public/dossier/34f58efd-c8ed-5149-a7c2-d50060f35c67
identifier: oo:GB-COH-11933951
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MASSARY EXCHANGE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11933951`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34f58efd-c8ed-5149-a7c2-d50060f35c67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34f58efd-c8ed-5149-a7c2-d50060f35c67  

## Ownership & control

### Owners / controllers

- **Mr Hussein Ahmad Shahin** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff9a4117-4719-54c1-a8f0-4b9705c71efd
- **Mr Chirag Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ba4fe6b-2167-549a-a5f4-c98ae04aefaa
- **Mr Chirag Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cd35794-5304-52fa-8499-d06186a11c13
- **Mr Chirag Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afe1ff6e-cf69-4345-97a3-9df9e40aed2c
- **Mr Hussein Ahmad Shahin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3043c4b4-02e1-43de-a61f-40c074965548
- **Mr Chirag Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cf852a2-06dd-4baa-bcdb-3a0ba5135ccd
- **Mr Chirag Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7c0419a-b645-4c47-859d-9fb5816c855c

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

A **7-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:** `11933951`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-09
- **Registered office:** Oak House Reeds Crescent, Office 3, Watford, Hertfordshire, WD24 4QP, England
- **SIC:** 46342, 46390, 46900, 56290

### Officers

- PATEL, Chirag — director · British · appointed 2025-07-31
- PATEL, Chirag Jeetendra — director · British · appointed 2020-05-21 · resigned 2023-12-01
- PATEL, Chirag — director · British · appointed 2019-04-09 · resigned 2020-03-23
- SHAHIN, Hussein Ahmad — director · British · appointed 2020-03-25 · resigned 2020-05-21

### Beneficial owners (Persons with Significant Control)

- Mr Chirag Patel — 75–100% shares · individual PSC · England — since 2019-04-09
- Mr Chirag Patel — 75–100% shares · individual PSC · England — ceased 2023-12-01
- Mr Hussein Ahmad Shahin — 75–100% shares · individual PSC · England — ceased 2020-05-21
- Mr Chirag Patel — 75–100% shares · individual PSC · United Kingdom — ceased 2020-03-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11933951
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11933951

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSARY EXCHANGE LTD**. Human view: https://whiteintel.dev/entity/34f58efd-c8ed-5149-a7c2-d50060f35c67 · Structured JSON: https://whiteintel.dev/api/public/dossier/34f58efd-c8ed-5149-a7c2-d50060f35c67._

_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"._