---
title: "CAPITAL CHARTERED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f4a96a-6d37-5309-a72c-ea76660cef57
json: https://whiteintel.dev/api/public/dossier/40f4a96a-6d37-5309-a72c-ea76660cef57
identifier: oo:GB-COH-07046668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL CHARTERED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07046668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40f4a96a-6d37-5309-a72c-ea76660cef57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f4a96a-6d37-5309-a72c-ea76660cef57  

## Ownership & control

### Owners / controllers

- **Mr Fraser Maldoom** (beneficial owner) — 50% — https://whiteintel.dev/entity/893857cb-1455-5daf-8f58-adc2befc867a
- **Mr Shahid Mehmood Umerani** (beneficial owner) — 75% — https://whiteintel.dev/entity/ff1d8312-99a5-5811-a144-038c7b77913c
- **Mr. Robin Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/13525fb8-29da-51f2-86d5-79606ad9d76e
- **Mr. Robin Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73f9aa8d-bfa9-44e5-8c0a-fb91e0a50b6f
- **Mr Fraser Maldoom** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/47468cab-7d34-4f7e-b3d5-905cb12ce381
- **Mr Shahid Mehmood Umerani** (beneficial owner) — https://whiteintel.dev/entity/363d114e-5d5c-4953-b710-f7cc8c60c0b7

### UBO chain (walk to the ultimate owner)

A **6-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:** `07046668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-10-16
- **Registered office:** Second Floor, 189 Brompton Road, London, SW3 1NE, England
- **SIC:** 74909

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£120,315 |
| Cash | £9,719 |
| Shareholder funds | £60 |
| Fixed assets | £436 |
| Current assets | £24,526 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KING, Declan Francis — director · British · appointed 2022-04-22
- UMERANI, Shahid Mehmood — director · Pakistani · appointed 2019-03-22
- MALDOOM, Fraser — secretary · appointed 2009-10-16 · resigned 2021-11-30
- JONES, Robin James — director · British · appointed 2009-10-16 · resigned 2022-04-22
- MALDOOM, Fraser — director · British · appointed 2009-10-16 · resigned 2021-11-30
- STRONG, John — director · British · appointed 2010-10-16 · resigned 2017-04-06

### Beneficial owners (Persons with Significant Control)

- Mr Shahid Mehmood Umerani — right to appoint and remove directors · individual PSC · England — since 2019-03-22
- Mr Fraser Maldoom — 25–50% shares · individual PSC · England — ceased 2019-03-22
- Mr. Robin Jones — 25–50% shares · individual PSC · England — ceased 2019-03-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07046668
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07046668
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07046668/filing-history

## 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 **CAPITAL CHARTERED LIMITED** — https://whiteintel.dev/entity/40f4a96a-6d37-5309-a72c-ea76660cef57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL CHARTERED LIMITED**. Human view: https://whiteintel.dev/entity/40f4a96a-6d37-5309-a72c-ea76660cef57 · Structured JSON: https://whiteintel.dev/api/public/dossier/40f4a96a-6d37-5309-a72c-ea76660cef57._

_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"._