---
title: "SHAFIQ ESTATES LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6eddfd56-cada-5cdc-b5bd-9f15216dd8d7
json: https://whiteintel.dev/api/public/dossier/6eddfd56-cada-5cdc-b5bd-9f15216dd8d7
identifier: oo:GB-COH-OC442141
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAFIQ ESTATES LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC442141`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6eddfd56-cada-5cdc-b5bd-9f15216dd8d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6eddfd56-cada-5cdc-b5bd-9f15216dd8d7  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Shafiq** (beneficial owner) — 50% — https://whiteintel.dev/entity/dbce11c9-a476-5ed3-ade7-6f4b49426d9d
- **Mr Mohammed Shafiq** (beneficial owner) — https://whiteintel.dev/entity/5ef5ee33-9eb3-4fbc-ad93-552741290ba9

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

A **2-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:** `OC442141`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2022-05-03
- **Registered office:** 60 Belsize Lane, London, NW3 5AR, England

### Officers

- SHAFIQ, Aamir Mohammed — llp designated member · appointed 2022-05-03
- SHAFIQ, Malka, Mrs. — llp designated member · appointed 2022-05-03
- SHAFIQ, Mohammed — llp designated member · appointed 2022-05-03

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Shafiq — 25–50% votes · individual PSC · United Kingdom — since 2022-05-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC442141
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC442141

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFIQ ESTATES LLP**. Human view: https://whiteintel.dev/entity/6eddfd56-cada-5cdc-b5bd-9f15216dd8d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6eddfd56-cada-5cdc-b5bd-9f15216dd8d7._

_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"._