Who owns SHOMAR LIMITED?

In the current sources, SHOMAR LIMITED is connected to Mrs Shabana Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOMAR LIMITED's risk level?

WhiteIntel flags SHOMAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHOMAR LIMITED appear across sources?

SHOMAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHOMAR LIMITED

Name: SHOMAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHOMAR LIMITED, Company, GB

SHOMAR LIMITED — active UK company, incorporated 2025 (gb-coh:16683102). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16683102Inc. 30 Aug 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-08-30
Legal form: ltd
Activity: 47990
Registered office: 12 Wivell Drive, Abingdon, OX14 1ZF, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHOMAR LIMITED
- Mrs Shabana Rafiq· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHOMAR LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHOMAR LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHOMAR LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16683102
Status: active
Type: ltd
Incorporated: 2025-08-30
Registered office: 12 Wivell Drive, Abingdon, OX14 1ZF, United Kingdom
SIC: 47990

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RAFIQ, Shabana
- director · British · appointed 2025-08-30 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-08-30 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHOMAR LIMITED?: In the current sources, SHOMAR LIMITED is connected to Mrs Shabana Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHOMAR LIMITED's risk level?: WhiteIntel flags SHOMAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHOMAR LIMITED appear across sources?: SHOMAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHOMAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SHOMAR LIMITED — nothing is disclosed before that.

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