---
title: "PT CLEAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/427cb579-0265-5e5d-9085-e7ed560b0e9f
json: https://whiteintel.dev/api/public/dossier/427cb579-0265-5e5d-9085-e7ed560b0e9f
identifier: oo:GB-COH-SC639624
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PT CLEAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC639624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/427cb579-0265-5e5d-9085-e7ed560b0e9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/427cb579-0265-5e5d-9085-e7ed560b0e9f  

## Ownership & control

### Owners / controllers

- **Mr Fawaad Shafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/95965604-26d2-5e43-bdeb-696f0fc9e0f5
- **Mr Fawaad Shafi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e85a872a-0b6d-49bc-a50a-1d3dc934aebb

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

A **2-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:** `SC639624`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-22
- **Registered office:** 150 Nithsdale Road, Glasgow, G41 5RB, Scotland
- **SIC:** 81210

### Officers

- SHAFI, Fawaad — director · British · appointed 2019-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Fawaad Shafi — 75–100% shares · individual PSC · Scotland — since 2019-08-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC639624
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC639624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PT CLEAN LTD**. Human view: https://whiteintel.dev/entity/427cb579-0265-5e5d-9085-e7ed560b0e9f · Structured JSON: https://whiteintel.dev/api/public/dossier/427cb579-0265-5e5d-9085-e7ed560b0e9f._

_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"._