Who owns SHAW DIRECT LTD?

In the current sources, SHAW DIRECT LTD is connected to Mr Ahmed Irfan Ghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAW DIRECT LTD's risk level?

WhiteIntel flags SHAW DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAW DIRECT LTD appear across sources?

SHAW DIRECT LTD 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: 1

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

Legal entityLowActive

SHAW DIRECT LTD

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

OO GB-COH-13885602Inc. 01 Feb 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2022-02-01
Legal form: ltd
Activity: 46900, 47190
Registered office: 6 Brackley Square, Oldham, OL1 3RS, England

/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

SHAW DIRECT LTD
- Mr Ahmed Irfan Ghani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHAW DIRECT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHAW DIRECT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

11 Dec 2026Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
01 Feb 2022Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13885602
Status: active
Type: ltd
Incorporated: 2022-02-01
Registered office: 6 Brackley Square, Oldham, OL1 3RS, England
SIC: 46900, 47190

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2026-12-11

FORMERLY KNOWN AS

SHAW CONVENIENCE LTD

/05

People & control

1 party · 1 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.

●
GHANI, Ahmed Irfan
- director · British · appointed 2022-02-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-02-01 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAW DIRECT LTD. 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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