---
title: "MR DEALER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17
json: https://whiteintel.dev/api/public/dossier/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17
identifier: oo:GB-COH-13071037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR DEALER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13071037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17  

## Ownership & control

### Owners / controllers

- **Mr Shamraz Bashir** (beneficial owner) — https://whiteintel.dev/entity/34fbe963-eb33-5be7-a1fe-568e8c3118cd
- **Mr Shamraz Bashir** (beneficial owner) — https://whiteintel.dev/entity/834d7e3b-2ef1-44fa-bed0-b9db45128061

### 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:** `13071037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-08
- **Registered office:** Unit 1 81 Arundel Road, Luton, LU4 8DY, England
- **SIC:** 45112

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £1 |
| Shareholder funds | £1 |
| Employees | 0 |

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

### Officers

- BASHIR, Shamraz — director · British · appointed 2020-12-08

### Beneficial owners (Persons with Significant Control)

- Mr Shamraz Bashir — significant influence or control · individual PSC · England — since 2020-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13071037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13071037
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13071037/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 **MR DEALER LIMITED** — https://whiteintel.dev/entity/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR DEALER LIMITED**. Human view: https://whiteintel.dev/entity/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/42c09fdc-2dbb-5dbe-9b97-dbb2abe81e17._

_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"._