Who owns SHAWAFCO LIMITED?

In the current sources, SHAWAFCO LIMITED is connected to Miss Aisha Alshawaf, Ms Aisha Alshawaf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAWAFCO LIMITED's risk level?

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

Where does SHAWAFCO LIMITED appear across sources?

SHAWAFCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHAWAFCO LIMITED

Name: SHAWAFCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAWAFCO LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-12-09
Legal form: ltd
Activity: 68100
Registered office: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England

SHAWAFCO LIMITED is a ltd registered in GB, incorporated 2020-12-09 (active).

Ownership & control

Owners / controllers

SHAWAFCO LIMITED
- Miss Aisha Alshawaf· beneficial owner100%· via OpenOwnership
- Ms Aisha Alshawaf· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Aisha Alshawafbeneficial owner 100%→SHAWAFCO LIMITED
1Ms Aisha Alshawafbeneficial owner 87.5%→SHAWAFCO LIMITED

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.

Activity timeline

22 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Dec 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 13074319
Status: active
Type: ltd
Incorporated: 2020-12-09
Registered office: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
SIC: 68100

Officers · 1 active

ALSHAWAF, Aisha
director · Iraqi · appt 2020-12-09

Beneficial owners · PSC · 1 current

●
Ms Aisha Alshawaf
individual PSC · United Kingdom · since 2020-12-09
75–100% 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: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-22