---
title: "BUKHARI & LEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39e26b1d-bed6-4d9a-bcde-7e5a11563af8
json: https://whiteintel.dev/api/public/dossier/39e26b1d-bed6-4d9a-bcde-7e5a11563af8
identifier: gb-coh:16474752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUKHARI & LEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16474752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39e26b1d-bed6-4d9a-bcde-7e5a11563af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39e26b1d-bed6-4d9a-bcde-7e5a11563af8  

## Ownership & control

### Owners / controllers

- **Mrs Sumeera Bukhary** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcbaea46-a4fc-4c9c-a8f5-3659d17eb461
- **Mr Syed Shahbaz Bukhari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc19edc5-e12a-444e-94d3-263a7f724766

### 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:** `16474752`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-27
- **Registered office:** 10 Water Street, Accrington, BB5 6PX, England
- **SIC:** 70229, 82190

### Officers

- BUKHARI, Syed Shahbaz — director · Pakistani · appointed 2025-05-27
- BUKHARY, Sumeera — director · Pakistani · appointed 2025-05-27 · resigned 2025-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Syed Shahbaz Bukhari — 75–100% shares · individual PSC · England — since 2025-05-27
- Mrs Sumeera Bukhary — 25–50% shares · individual PSC · England — ceased 2025-11-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16474752

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BUKHARI & LEE LIMITED** — https://whiteintel.dev/entity/39e26b1d-bed6-4d9a-bcde-7e5a11563af8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUKHARI & LEE LIMITED**. Human view: https://whiteintel.dev/entity/39e26b1d-bed6-4d9a-bcde-7e5a11563af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/39e26b1d-bed6-4d9a-bcde-7e5a11563af8._

_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"._