---
title: "BANDAY & MACKENZIE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55273e92-fd13-5ade-92bb-d2b8bf983447
json: https://whiteintel.dev/api/public/dossier/55273e92-fd13-5ade-92bb-d2b8bf983447
identifier: oo:GB-COH-SC745267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANDAY & MACKENZIE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC745267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55273e92-fd13-5ade-92bb-d2b8bf983447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55273e92-fd13-5ade-92bb-d2b8bf983447  

## Ownership & control

### Owners / controllers

- **Mr Shabir Ahmad Banday** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fb0ee6c-9378-59ac-b918-b4946e052e83
- **Mr Shabir Ahmad Banday** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8b98141-32e1-4838-a83f-6fbd27051544

### 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:** `SC745267`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-23
- **Registered office:** 21 Whitehill Street 21 Whitehill Street, Glasgow, G31 2LH, Scotland
- **SIC:** 70229, 85600

### Officers

- BANDAY, Shabir Ahmad — director · British · appointed 2022-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Shabir Ahmad Banday — 75–100% shares · individual PSC · Scotland — since 2022-09-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC745267
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC745267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANDAY & MACKENZIE LIMITED**. Human view: https://whiteintel.dev/entity/55273e92-fd13-5ade-92bb-d2b8bf983447 · Structured JSON: https://whiteintel.dev/api/public/dossier/55273e92-fd13-5ade-92bb-d2b8bf983447._

_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"._