---
title: "SCREENING AND VETTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46953dac-9234-4e2c-bb83-ed7b2db66e29
json: https://whiteintel.dev/api/public/dossier/46953dac-9234-4e2c-bb83-ed7b2db66e29
identifier: gb-coh:17072402
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCREENING AND VETTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17072402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46953dac-9234-4e2c-bb83-ed7b2db66e29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46953dac-9234-4e2c-bb83-ed7b2db66e29  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Qadeer Shabir Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af97b279-ad7a-4dc1-a694-af438c98d176
- **Aegis Group Of Companies Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0bfd8a97-67f2-4993-9426-c525e1cd92a4

### Holdings / subsidiaries

- **BLACKSTONE VETTING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08f7c93f-3639-4831-a365-6f295897faf4

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

A **8-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:** `17072402`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-05
- **Registered office:** C/O Digitus, 363a Dunstable Road,, Luton, LU4 8BY, England
- **SIC:** 63110

### Officers

- QURESHI, Mohammed Qadeer Shabir — director · British · appointed 2026-03-05

### Beneficial owners (Persons with Significant Control)

- Aegis Group Of Companies Limited — 75–100% shares · corporate PSC · England — since 2026-05-01
- Mr Mohammed Qadeer Shabir Qureshi — 75–100% shares · individual PSC · England — ceased 2026-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17072402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCREENING AND VETTING LIMITED**. Human view: https://whiteintel.dev/entity/46953dac-9234-4e2c-bb83-ed7b2db66e29 · Structured JSON: https://whiteintel.dev/api/public/dossier/46953dac-9234-4e2c-bb83-ed7b2db66e29._

_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"._