---
title: "D.A. FREIGHT AGENCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/417e57f9-d430-5af7-bde4-72cae63bc752
json: https://whiteintel.dev/api/public/dossier/417e57f9-d430-5af7-bde4-72cae63bc752
identifier: oo:GB-COH-02881050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D.A. FREIGHT AGENCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02881050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/417e57f9-d430-5af7-bde4-72cae63bc752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/417e57f9-d430-5af7-bde4-72cae63bc752  

## Ownership & control

### Owners / controllers

- **Praful Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/65f1701b-b118-56ee-8fac-d40ccbf2de49
- **Purnima Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b0971b8-5baa-5772-b38d-4376c0eec09a
- **Ms Veena Shah** (beneficial owner) — 75% — https://whiteintel.dev/entity/2c3fea6a-48f4-5f02-bf8e-6dcb2bbf7b96
- **Ms Veena Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0286b328-6295-42db-950d-dcb3ca13d9b7
- **Praful Shah** (beneficial owner) — https://whiteintel.dev/entity/f6cd6f1a-812d-4fb4-b9b4-d147115a8347
- **Purnima Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/237f8032-09a5-4fed-ba26-6a7fafbebfb3

### 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:** `02881050`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-12-15
- **Registered office:** 69 Pretoria Road, London, SW16 6RL
- **SIC:** 49200, 49410

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £144,070 |
| Cash | £198,332 |
| Shareholder funds | £200 |
| Fixed assets | £50 |
| Current assets | £198,332 |

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

### Officers

- SHAH, Veena — secretary · British · appointed 1998-03-30
- SHAH, Praful — director · British · appointed 1997-12-01
- SHAH, Veena — director · British · appointed 1998-03-30
- SHAH, Dineshkumar — secretary · British · appointed 1995-10-01 · resigned 1998-03-24
- WELLS, Alfred William — secretary · British · appointed 1994-01-13 · resigned 1995-10-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-12-15 · resigned 1994-01-13
- SHAH, Dineshkumar — director · British · appointed 1994-01-13 · resigned 1998-03-24
- WELLS, Alfred William — director · British · appointed 1994-01-13 · resigned 1999-11-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-12-15 · resigned 1994-01-13

### Beneficial owners (Persons with Significant Control)

- Purnima Shah — 25–50% shares · individual PSC · United Kingdom — since 2021-03-26
- Ms Veena Shah — 25–50% shares · individual PSC — since 2016-04-08
- Praful Shah — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02881050
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02881050
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02881050/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 **D.A. FREIGHT AGENCY LTD** — https://whiteintel.dev/entity/417e57f9-d430-5af7-bde4-72cae63bc752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D.A. FREIGHT AGENCY LTD**. Human view: https://whiteintel.dev/entity/417e57f9-d430-5af7-bde4-72cae63bc752 · Structured JSON: https://whiteintel.dev/api/public/dossier/417e57f9-d430-5af7-bde4-72cae63bc752._

_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"._