---
title: "FILLINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ddb73f6-ddcf-5eb7-a264-4e3d464fee51
json: https://whiteintel.dev/api/public/dossier/4ddb73f6-ddcf-5eb7-a264-4e3d464fee51
identifier: oo:GB-COH-12059756
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILLINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12059756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ddb73f6-ddcf-5eb7-a264-4e3d464fee51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ddb73f6-ddcf-5eb7-a264-4e3d464fee51  

## Ownership & control

### Owners / controllers

- **Mr Yaser Shahzad** (beneficial owner) — 50% — https://whiteintel.dev/entity/7926520c-90bb-51d4-8325-c5e9a8b3feb7
- **Mr Yaser Shahzad** (beneficial owner) — 50% — https://whiteintel.dev/entity/96ca4ad5-07a1-59ae-9dc4-3d186101213f
- **Mr Jamshaid Raza** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae8ff4ff-d703-5907-8a7f-5730db54b6de
- **Mr Yaser Shahzad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af5b32cd-08ad-468f-932d-4f8c4b68d6b1
- **Mr Jamshaid Raza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a31fc1dd-25e3-4087-a4ed-698bffcf5eb3
- **Mr Yaser Shahzad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5275dbf6-f54f-4753-b238-bdbd9a13d352
- **Mr Xxx Usman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b2cec70-5275-4674-8613-d57276d19811

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

1. **Mr Yaser Shahzad** — beneficial owner 50% → *FILLINGS LIMITED*
1. **Mr Yaser Shahzad** — beneficial owner 50% → *FILLINGS LIMITED*
1. **Mr Jamshaid Raza** — beneficial owner 100% → *FILLINGS LIMITED*
1. **Mr Yaser Shahzad** — beneficial owner 37.5% → *FILLINGS LIMITED*
1. **Mr Jamshaid Raza** — beneficial owner 87.5% → *FILLINGS LIMITED*
1. **Mr Yaser Shahzad** — beneficial owner 37.5% → *FILLINGS LIMITED*
1. **Mr Xxx Usman** — beneficial owner 87.5% → *FILLINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12059756`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-19
- **Registered office:** 8 Norfolk House, Wellesley Road, Croydon, CR0 1LH, England
- **SIC:** 56102, 56103

### Officers

- USMAN, Xxx — director · British · appointed 2025-08-04
- RAZA, Jamshaid — director · Pakistani · appointed 2019-06-19 · resigned 2025-08-04
- SHAHZAD, Yaser — director · British · appointed 2022-10-01 · resigned 2024-10-25
- SHAHZAD, Yaser — director · British · appointed 2019-06-19 · resigned 2021-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Xxx Usman — 75–100% shares · individual PSC · England — since 2025-08-04
- Mr Yaser Shahzad — 25–50% shares · individual PSC · England — ceased 2024-10-25
- Mr Jamshaid Raza — 75–100% shares · individual PSC · England — ceased 2025-08-04
- Mr Yaser Shahzad — 25–50% shares · individual PSC · England — ceased 2021-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12059756
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12059756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILLINGS LIMITED**. Human view: https://whiteintel.dev/entity/4ddb73f6-ddcf-5eb7-a264-4e3d464fee51 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ddb73f6-ddcf-5eb7-a264-4e3d464fee51._

_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"._