---
title: "SBE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fae218f-bc7c-51ef-b660-c7efd7a10e39
json: https://whiteintel.dev/api/public/dossier/5fae218f-bc7c-51ef-b660-c7efd7a10e39
identifier: oo:GB-COH-14350220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SBE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14350220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fae218f-bc7c-51ef-b660-c7efd7a10e39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fae218f-bc7c-51ef-b660-c7efd7a10e39  

## Ownership & control

### Owners / controllers

- **Ms Shagun Shukla** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bedbb37-be5b-5b5d-a4d3-2cf01cd6b70b
- **Mr Vishal Luhana** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8a72245-55e1-5d00-b2d4-0a703445d1f5
- **Ms Shagun Shukla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09bfe801-6065-4f7a-ab04-6f9a908dc039
- **Mr Vishal Luhana** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ec45beb-32dc-4b3d-a98d-f3048e381d67

### Holdings / subsidiaries

- **SHINE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0ab6c846-1c72-5f7a-95b8-0726c4d400e0
- **SHINE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ab6c846-1c72-5f7a-95b8-0726c4d400e0

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

A **4-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:** `14350220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-12
- **Registered office:** Tagus House, Ocean Way, Southampton, SO14 3TJ, England
- **SIC:** 64209

### Officers

- SHUKLA, Shagun — director · British · appointed 2022-09-12

### Beneficial owners (Persons with Significant Control)

- Ms Shagun Shukla — 25–50% shares · individual PSC · England — since 2022-09-12
- Mr Vishal Luhana — 25–50% shares · individual PSC · England — since 2022-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14350220
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14350220

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SBE GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/5fae218f-bc7c-51ef-b660-c7efd7a10e39 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SBE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5fae218f-bc7c-51ef-b660-c7efd7a10e39 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fae218f-bc7c-51ef-b660-c7efd7a10e39._

_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"._