---
title: "FRANK TRUMAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c98f06f-a059-5143-8cd7-a463bb443c7a
json: https://whiteintel.dev/api/public/dossier/6c98f06f-a059-5143-8cd7-a463bb443c7a
identifier: oo:GB-COH-00987006
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANK TRUMAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00987006`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c98f06f-a059-5143-8cd7-a463bb443c7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c98f06f-a059-5143-8cd7-a463bb443c7a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANK TRUMAN LIMITED** — GLEIF · `lei:549300XEKSCXYGHIFY68` — https://whiteintel.dev/entity/43c4edb2-7f95-5535-ae22-62459190da44
- **Frank Truman Limited** — source · `gb-coh:987006` — https://whiteintel.dev/entity/b99aafb6-3dde-4a88-862a-6692c2899fb6

## Ownership & control

### Owners / controllers

- **Ms Shellina Jaffer** (beneficial owner) — 50% — https://whiteintel.dev/entity/33742593-44fb-5daf-8df3-95fae1677397
- **Mr Haider Ladhu Jaffer** (beneficial owner) — https://whiteintel.dev/entity/c30a6a9b-88aa-5f87-b559-86d64b532f86
- **Mrs Shamsa Van Keulen** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f8140b2-ce30-5c8f-882e-cb81617566fc
- **Mr Shaffin Jaffer** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bfe8f4a-b9d3-50e8-b414-896b54f0290c
- **Mr Haider Ladhu Jaffer** (beneficial owner) — https://whiteintel.dev/entity/e8e45aad-48de-4c48-a140-dd1ed58b5187
- **Ms Shellina Jaffer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/74741588-913a-4da0-90ed-11133a2c095f
- **Mr Shaffin Jaffer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f38119f1-d548-437e-a950-63d657cd30cd
- **Mrs Shamsa Van Keulen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2628c0f-b86e-4874-80eb-1747591a0721

### Holdings / subsidiaries

- **LEENA PLAZA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/51ef2af8-ad7c-5055-a759-806cbd52ba5b
- **HANDY CROSS DEV CO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a7ad007-c672-5e6d-bb41-a58d1c7b81f1
- **LEENA HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b44a6973-30ae-50e3-8321-11c41044c2a2
- **HANDY CROSS DEV CO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a7ad007-c672-5e6d-bb41-a58d1c7b81f1

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

A **8-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:** `00987006`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-08-14
- **Registered office:** Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- **SIC:** 64929, 68100, 70229

### Officers

- JAFFER, Haider Ladhu — director · British · appointed 2006-09-18
- JAFFER, Shaffin — director · British · appointed 2023-12-07
- JAFFER, Shellina — director · British · appointed 2020-05-22
- RAMAN, Manoj, Dr — director · British · appointed 2016-10-03
- SULEMAN, Hassanali Amirali Dawood — director · British · appointed 2006-11-01
- DYER, Elaine Jacqueline — secretary · British · appointed 1992-01-27 · resigned 1997-02-28
- JAFFER, Zahoor Haider — secretary · British · appointed 1997-06-01 · resigned 2006-12-04
- JAFFER, Salim — director · British · appointed 1998-06-22 · resigned 2006-12-04
- JAFFER, Zahoor Haider — director · British · appointed 1995-07-24 · resigned 2006-12-04
- JETHA, Mohmed Sultan — director · British · appointed 2016-10-03 · resigned 2025-04-01
- KANJI, Mehboob — director · British · resigned 1995-07-24
- SULEMAN, Hassanali Amirali Dawood — director · British · resigned 1998-06-22

### Beneficial owners (Persons with Significant Control)

- Mrs Shamsa Van Keulen — 25–50% shares · individual PSC — since 2020-08-21
- Ms Shellina Jaffer — 25–50% shares · individual PSC — since 2020-02-04
- Mr Shaffin Jaffer — 25–50% shares · individual PSC — since 2020-02-04
- Mr Haider Ladhu Jaffer — significant influence or control · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00987006
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00987006

## 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 **FRANK TRUMAN LIMITED** — https://whiteintel.dev/entity/6c98f06f-a059-5143-8cd7-a463bb443c7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK TRUMAN LIMITED**. Human view: https://whiteintel.dev/entity/6c98f06f-a059-5143-8cd7-a463bb443c7a · Structured JSON: https://whiteintel.dev/api/public/dossier/6c98f06f-a059-5143-8cd7-a463bb443c7a._

_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"._