Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

SHEPRI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2024-10-10
Legal form
ltd
Activity
68100, 68209
Registered office
35a High Street, Ruislip, Middlesex, HA4 7AU, England

SHEPRI LIMITED is a ltd registered in GB, incorporated 2024-10-10 (active).

/03

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
Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16011331
Status
active
Type
ltd
Incorporated
2024-10-10
Registered office
35a High Street, Ruislip, Middlesex, HA4 7AU, England
SIC
68100, 68209
Officers · 3 active
  • SAGOO, Amrik
    secretary · appt 2024-10-10
  • SAGOO, Priya
    director · British · appt 2024-10-10
  • SAGOO, Shereen
    director · British · appt 2024-10-10
Beneficial owners · PSC · 2 current
  • ●
    Ms Shereen Sagoo
    individual PSC · United Kingdom · since 2024-10-10
    25–50% shares
  • ●
    Miss Priya Sagoo
    individual PSC · United Kingdom · since 2024-10-10
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-23
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£8,721
Shareholder funds£100
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…