---
title: "APPLE HOUSE (LEICS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ef2fd17-ee37-5bae-91a2-bae45433db92
json: https://whiteintel.dev/api/public/dossier/4ef2fd17-ee37-5bae-91a2-bae45433db92
identifier: oo:GB-COH-10339395
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APPLE HOUSE (LEICS) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10339395`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ef2fd17-ee37-5bae-91a2-bae45433db92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ef2fd17-ee37-5bae-91a2-bae45433db92  

## Ownership & control

### Owners / controllers

- **Mrs Shahina Vali** (beneficial owner) — 50% — https://whiteintel.dev/entity/7883e996-2822-5385-8648-32e76c3f067b
- **Mr Mohsin Vali** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef12f8fc-074d-58e9-9d9d-d489da28fe4c
- **MSC (LEIC) GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ac5c486-147e-4c7a-85e6-c1b89880c164
- **MSC (LEIC) GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ac5c486-147e-4c7a-85e6-c1b89880c164

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

1. **Mrs Shahina Vali** — beneficial owner 50% → *APPLE HOUSE (LEICS) LTD*
1. **Mr Mohsin Vali** — beneficial owner 50% → *APPLE HOUSE (LEICS) LTD*
1. **MSC (LEIC) GROUP LIMITED** — beneficial owner 87.5% → *APPLE HOUSE (LEICS) LTD*
1. **MSC (LEIC) GROUP LIMITED** — beneficial owner 87.5% → *APPLE HOUSE (LEICS) LTD*
2. **Mr Mohsin Vali** — beneficial owner 37.5% → *MSC (LEIC) GROUP LIMITED*
2. **Mrs Shahina Vali** — beneficial owner 37.5% → *MSC (LEIC) GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10339395`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-08-22
- **Registered office:** 50 Woodgate, Leicester, LE3 5GF, England
- **SIC:** 86102

### Officers

- VALI, Mohsin — director · British · appointed 2016-08-22
- VALI, Shahina — director · British · appointed 2016-08-22

### Beneficial owners (Persons with Significant Control)

- [Msc (Leic) Group Limited](https://whiteintel.dev/entity/3ac5c486-147e-4c7a-85e6-c1b89880c164) — 75–100% shares · corporate PSC · England — since 2025-02-02
- [Msc (Leic)  Group Limited](https://whiteintel.dev/entity/3ac5c486-147e-4c7a-85e6-c1b89880c164) — 75–100% shares · corporate PSC · England — since 2025-02-02
- Mrs Shahina Vali — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-02
- Mr Mohsin Vali — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10339395
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10339395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APPLE HOUSE (LEICS) LTD**. Human view: https://whiteintel.dev/entity/4ef2fd17-ee37-5bae-91a2-bae45433db92 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ef2fd17-ee37-5bae-91a2-bae45433db92._

_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"._