---
title: "TOUQEER SHAH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f682dc-9b76-531f-89bd-a948feadeeec
json: https://whiteintel.dev/api/public/dossier/40f682dc-9b76-531f-89bd-a948feadeeec
identifier: oo:GB-COH-15199029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOUQEER SHAH LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15199029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40f682dc-9b76-531f-89bd-a948feadeeec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f682dc-9b76-531f-89bd-a948feadeeec  

## Ownership & control

### Owners / controllers

- **Mr Touqeer Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/84ed1799-fb10-5e47-84f2-5695a286a384
- **Mr Touqeer Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dde8d687-c897-4963-9359-40cc645e7dbc

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

1. **Mr Touqeer Shah** — beneficial owner 100% → *TOUQEER SHAH LTD*
1. **Mr Touqeer Shah** — beneficial owner 87.5% → *TOUQEER SHAH LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15199029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-09
- **Registered office:** 129 Parliament Street, Derby, DE22 3RT, England
- **SIC:** 47910

### Officers

- SHAH, Touqeer — director · Pakistani · appointed 2023-10-09

### Beneficial owners (Persons with Significant Control)

- Mr Touqeer Shah — 75–100% shares · individual PSC · England — since 2023-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15199029
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15199029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUQEER SHAH LTD**. Human view: https://whiteintel.dev/entity/40f682dc-9b76-531f-89bd-a948feadeeec · Structured JSON: https://whiteintel.dev/api/public/dossier/40f682dc-9b76-531f-89bd-a948feadeeec._

_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"._