---
title: "2S PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3851f30b-6dca-503b-b68a-787d2f5657d2
json: https://whiteintel.dev/api/public/dossier/3851f30b-6dca-503b-b68a-787d2f5657d2
identifier: oo:GB-COH-12699064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 2S PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12699064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3851f30b-6dca-503b-b68a-787d2f5657d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3851f30b-6dca-503b-b68a-787d2f5657d2  

## Ownership & control

### Owners / controllers

- **Mr Shakil Ahmed Qureshi** (beneficial owner) — 50% — https://whiteintel.dev/entity/8195ccdd-f28a-504a-b2b6-78e17e5843cd
- **Sonya Mallal** (beneficial owner) — 50% — https://whiteintel.dev/entity/61d696a1-a156-5476-8266-b5576c574bb3
- **Sonya Mallal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a50bd12-6619-4a08-aab5-f9de059c3e49
- **Mr Shakil Ahmed Qureshi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/beaf4fd1-b3a1-4a61-9286-a8be31a91364

### 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:** `12699064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-26
- **Registered office:** 27 Chard Avenue, Llanrumney, Cardiff, CF3 4EL, Wales
- **SIC:** 68100, 68209, 68320

### Officers

- QURESHI, Shakil Ahmed — director · British · appointed 2020-06-26
- MALLAL, Sonya — director · British · appointed 2020-06-26 · resigned 2025-06-04

### Beneficial owners (Persons with Significant Control)

- Mr Shakil Ahmed Qureshi — 25–50% shares · individual PSC · Wales — since 2020-06-26
- Sonya Mallal — 25–50% shares · individual PSC · Wales — ceased 2025-06-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12699064
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12699064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2S PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/3851f30b-6dca-503b-b68a-787d2f5657d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3851f30b-6dca-503b-b68a-787d2f5657d2._

_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"._