---
title: "SEP SHAZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77eccc22-b604-5abc-a66d-cc34da12974f
json: https://whiteintel.dev/api/public/dossier/77eccc22-b604-5abc-a66d-cc34da12974f
identifier: oo:GB-COH-11963975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEP SHAZ LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11963975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77eccc22-b604-5abc-a66d-cc34da12974f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77eccc22-b604-5abc-a66d-cc34da12974f  

## Ownership & control

### Owners / controllers

- **Mrs Maryam Haj Ghasemi** (beneficial owner) — 100% — https://whiteintel.dev/entity/f299a680-9d1a-5a58-8bc7-caca91cf99e4
- **Mrs Sepideh Mozaffari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d3a12f3-5f1e-47fa-9c57-56284811afa7
- **Mrs Maryam Haj Ghasemi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9a17545-019b-48cc-9d55-040bf5770829

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

1. **Mrs Maryam Haj Ghasemi** — beneficial owner 100% → *SEP SHAZ LTD*
1. **Mrs Sepideh Mozaffari** — beneficial owner 87.5% → *SEP SHAZ LTD*
1. **Mrs Maryam Haj Ghasemi** — beneficial owner 87.5% → *SEP SHAZ LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11963975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-25
- **Registered office:** 13 Mary Street, Sunderland, SR1 3NH, England
- **SIC:** 81299

### Officers

- MOZAFFARI, Sepideh — director · British · appointed 2024-07-01
- HAJ GHASEMI, Maryam — director · British · appointed 2019-04-25 · resigned 2024-06-30

### Beneficial owners (Persons with Significant Control)

- Mrs Sepideh Mozaffari — 75–100% shares · individual PSC · England — since 2024-07-01
- Mrs Maryam Haj Ghasemi — 75–100% shares · individual PSC · England — ceased 2024-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11963975
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11963975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEP SHAZ LTD**. Human view: https://whiteintel.dev/entity/77eccc22-b604-5abc-a66d-cc34da12974f · Structured JSON: https://whiteintel.dev/api/public/dossier/77eccc22-b604-5abc-a66d-cc34da12974f._

_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"._