---
title: "Mr Nabeel Ahmed Shaikh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c617792-66c6-520e-aa3a-e777499bc1eb
json: https://whiteintel.dev/api/public/dossier/3c617792-66c6-520e-aa3a-e777499bc1eb
identifier: oo-person:GB-COH-PER-12861123-J1_jj0FlvJ47r6KPqrh0UoZq-AE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Nabeel Ahmed Shaikh

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-12861123-J1_jj0FlvJ47r6KPqrh0UoZq-AE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c617792-66c6-520e-aa3a-e777499bc1eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c617792-66c6-520e-aa3a-e777499bc1eb  

## Ownership & control

### Holdings / subsidiaries

- **EXCELLENCES GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8024a2c-4fb3-5e5f-8a53-9a2f6e0125fd

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Nabeel Ahmed Shaikh**. Human view: https://whiteintel.dev/entity/3c617792-66c6-520e-aa3a-e777499bc1eb · Structured JSON: https://whiteintel.dev/api/public/dossier/3c617792-66c6-520e-aa3a-e777499bc1eb._

_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"._