---
title: "RESIE MORTGAGES AND PROTECTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8ac2e8-da17-541b-89df-0d2c48c818ae
json: https://whiteintel.dev/api/public/dossier/5c8ac2e8-da17-541b-89df-0d2c48c818ae
identifier: oo:GB-COH-13334763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RESIE MORTGAGES AND PROTECTION LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13334763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c8ac2e8-da17-541b-89df-0d2c48c818ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8ac2e8-da17-541b-89df-0d2c48c818ae  

## Ownership & control

### Owners / controllers

- **Mr Kaval Naresh Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f7f3ed-3fd4-557d-ad0a-86e480bca733
- **Mr Kaval Naresh Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03077988-ba1b-45e1-b818-c5141f4e54dc

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

1. **Mr Kaval Naresh Shah** — beneficial owner 100% → *RESIE MORTGAGES AND PROTECTION LTD*
1. **Mr Kaval Naresh Shah** — beneficial owner 87.5% → *RESIE MORTGAGES AND PROTECTION LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13334763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-14
- **Registered office:** Avondale House, 262 Uxbridge Road, Middlesex, Hatch End, HA5 4HS, England
- **SIC:** 64999

## Financials (Companies House accounts)

| Figure | 2026-04-30 | 2025-04-30 |
|---|---:|---:|
| Net assets | £4,255 | £3,933 |
| Cash | £9,133 | £7,227 |
| Shareholder funds | £1 | £1 |
| Fixed assets | £2,310 | £1,975 |
| Current assets | £10,103 | £8,197 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SHAH, Kaval Naresh — director · British · appointed 2021-04-14

### Beneficial owners (Persons with Significant Control)

- Mr Kaval Naresh Shah — 75–100% shares · individual PSC · United Kingdom — since 2021-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13334763
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13334763/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13334763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RESIE MORTGAGES AND PROTECTION LTD**. Human view: https://whiteintel.dev/entity/5c8ac2e8-da17-541b-89df-0d2c48c818ae · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8ac2e8-da17-541b-89df-0d2c48c818ae._

_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"._