---
title: "REBEL WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fd6a98d-88ef-50df-b166-402fa9a68f76
json: https://whiteintel.dev/api/public/dossier/3fd6a98d-88ef-50df-b166-402fa9a68f76
identifier: oo:GB-COH-13957867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REBEL WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13957867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fd6a98d-88ef-50df-b166-402fa9a68f76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fd6a98d-88ef-50df-b166-402fa9a68f76  

## Ownership & control

### Owners / controllers

- **Mrs Shamila Naz Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/7621550f-cc02-5bfa-bbd9-10e88fc57dc3
- **Mr Kashif Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b6c4ccc-c02b-50bb-b5f4-8c0d8fb6947e
- **Mrs Shamila Naz Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f42825c-67de-4d8b-bf05-6846d4e8ce29
- **Mr Kashif Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5adc8fcd-6894-48d4-8968-430f3a928743

### 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:** `13957867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-05
- **Registered office:** 90 Woodfield Street Morriston, Swansea, SA6 8BA, United Kingdom
- **SIC:** 46390

### Officers

- IQBAL, Shamila Naz — director · British · appointed 2023-04-01
- IQBAL, Kashif — director · British · appointed 2022-03-05 · resigned 2023-04-01

### Beneficial owners (Persons with Significant Control)

- Mrs Shamila Naz Iqbal — 75–100% shares · individual PSC · Wales — since 2023-04-01
- Mr Kashif Iqbal — 75–100% shares · individual PSC · United Kingdom — ceased 2023-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13957867
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13957867

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REBEL WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/3fd6a98d-88ef-50df-b166-402fa9a68f76 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fd6a98d-88ef-50df-b166-402fa9a68f76._

_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"._