---
title: "RVB CS SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1
json: https://whiteintel.dev/api/public/dossier/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1
identifier: oo:GB-COH-10701491
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RVB CS SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10701491`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1  

## Ownership & control

### Owners / controllers

- **Mr Shahbaz Din** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e816053-24b4-504e-9ab2-11aa7b0ca86e
- **Ms Shazia Chaudry** (beneficial owner) — 100% — https://whiteintel.dev/entity/442af70d-7fd7-5472-be11-f5db33aff518
- **Mr Fiaz Hafeez** (beneficial owner) — 100% — https://whiteintel.dev/entity/076d52b1-612c-5ddc-a218-365dfb08adb0
- **Fd Secretarial Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1
- **Mr Shahbaz Din** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d9420bf-aa4e-484a-af5f-53eb380f1459
- **Mr Dimitar Dimitrov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5fceeae-5c83-47c5-9366-5237d838e472
- **Ms Shazia Chaudry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66e08e8d-ddf9-4d90-a1ee-fd77ea56ad64
- **Mr Fiaz Hafeez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81f635d7-481c-4613-aa34-3a2a6ba0398f
- **Altaf Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6fb486b-56d6-4863-a2c4-3c02f8424cdc

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

A **10-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:** `10701491`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-31
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 43210, 74909

### Officers

- DIMITROV, Dimitar — director · Bulgarian · appointed 2022-10-03
- HAFEEZ, Fiaz — secretary · appointed 2017-12-06 · resigned 2018-01-12
- CHAUDRY, Shazia — director · British · appointed 2018-01-12 · resigned 2018-02-20
- DIN, Shahbaz Khan — director · British · appointed 2018-04-16 · resigned 2022-10-03
- DUKE, Michael — director · British · appointed 2017-03-31 · resigned 2017-11-13
- HAFEEZ, Fiaz — director · Pakistani · appointed 2018-02-20 · resigned 2018-04-12
- HUSSAIN, Altaf — director · Pakistani · appointed 2017-11-13 · resigned 2018-01-12

### Beneficial owners (Persons with Significant Control)

- Mr Dimitar Dimitrov — 75–100% shares · individual PSC · England — since 2022-10-03
- Mr Shahbaz Din — 75–100% shares · individual PSC · England — ceased 2022-02-03
- Mr Fiaz Hafeez — 75–100% shares · individual PSC · England — ceased 2018-04-07
- Ms Shazia Chaudry — 75–100% shares · individual PSC · United Kingdom — ceased 2018-02-20
- Altaf Hussain — 75–100% shares · individual PSC · United Kingdom — ceased 2018-01-12
- [Fd Secretarial Ltd](https://whiteintel.dev/entity/145bfd2b-c5e0-4a67-9b3d-db34a833a3b1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10701491
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10701491

## 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 **RVB CS SERVICES LTD** — https://whiteintel.dev/entity/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RVB CS SERVICES LTD**. Human view: https://whiteintel.dev/entity/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d45ac65-0a9f-5da1-b764-ac90fbe83ae1._

_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"._