---
title: "BEHROUZI ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b9a7931-e888-5fca-8252-c686ef6b9218
json: https://whiteintel.dev/api/public/dossier/3b9a7931-e888-5fca-8252-c686ef6b9218
identifier: oo:GB-COH-03003992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEHROUZI ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03003992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3b9a7931-e888-5fca-8252-c686ef6b9218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b9a7931-e888-5fca-8252-c686ef6b9218  

## Ownership & control

### Owners / controllers

- **Mr Shardad Behrouzi** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0ec4215-0951-5426-8688-d73844341aeb
- **Mr Shardad Behrouzi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ab6fce6-6182-4a9e-adc5-3a243c9be703

### 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:** `03003992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-21
- **Registered office:** 17 Copperwood Lodge Bycullah Road, Enfield, EN2 8HD, England
- **SIC:** 71111

### Officers

- BEHROUZI, Marco Mehrdad — secretary · appointed 2022-01-11
- BEHROUZI, Shardad — director · British · appointed 1995-05-24
- BEHROUZI, Marco — secretary · Iranian · appointed 1994-12-21 · resigned 1995-05-02
- CONWAY, Robert — nominee secretary · British · appointed 1994-12-21 · resigned 1994-12-21
- D'ARCY, Dory — secretary · British · appointed 1995-05-03 · resigned 2022-01-11
- BEHROUZI, Marco — director · Iranian · appointed 1995-05-02 · resigned 2012-01-04
- BEHROUZI, Shardad — director · British · appointed 1994-12-21 · resigned 1995-05-03
- COWAN, Graham Michael — nominee director · British · appointed 1994-12-21 · resigned 1994-12-21

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03003992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03003992

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEHROUZI ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/3b9a7931-e888-5fca-8252-c686ef6b9218 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b9a7931-e888-5fca-8252-c686ef6b9218._

_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"._