Who owns SBE GROUP HOLDINGS LIMITED?

In the current sources, SBE GROUP HOLDINGS LIMITED is connected to Ms Shagun Shukla, Mr Vishal Luhana, Ms Shagun Shukla, Mr Vishal Luhana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SBE GROUP HOLDINGS LIMITED's risk level?

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

Where does SBE GROUP HOLDINGS LIMITED appear across sources?

SBE GROUP HOLDINGS 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: 2
Ownership hops held: 4

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

Legal entityLowActive

SBE GROUP HOLDINGS LIMITED

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

SBE GROUP HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14350220). UBO chain traced 4 hops, 4 owners, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-14350220Inc. 12 Sept 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-09-12
Legal form: ltd
Activity: 64209
Registered office: Tagus House, Ocean Way, Southampton, SO14 3TJ, England

/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

SBE GROUP HOLDINGS LIMITED
- Ms Shagun Shukla· beneficial owner50%· via OpenOwnership
- Mr Vishal Luhana· beneficial owner50%· via OpenOwnership
- Ms Shagun Shukla· beneficial owner37.5%· via CH PSC
- Mr Vishal Luhana· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SBE GROUP HOLDINGS LIMITED
- SHINE TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

People & control

3 parties · 2 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.

●
Mr Vishal Luhana
- individual PSC · 25–50% shares · England · since 2022-09-12 · CH · PSC register
●
SHUKLA, Shagun
- director · British · appointed 2022-09-12 · Companies House
- individual PSC · 25–50% shares · England · since 2022-09-12 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SBE GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 14350220
Status: active
Type: ltd
Incorporated: 2022-09-12
Registered office: Tagus House, Ocean Way, Southampton, SO14 3TJ, England
SIC: 64209

/05

Common questions

Who owns SBE GROUP HOLDINGS LIMITED?: In the current sources, SBE GROUP HOLDINGS LIMITED is connected to Ms Shagun Shukla, Mr Vishal Luhana, Ms Shagun Shukla, Mr Vishal Luhana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SBE GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags SBE GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SBE GROUP HOLDINGS LIMITED appear across sources?: SBE GROUP HOLDINGS 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 SBE GROUP HOLDINGS 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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