Who owns Shipleys Tax Planning Ltd?

In the current sources, Shipleys Tax Planning Ltd is connected to Mr Masood Khan, Shipleys Tax Planning Ltd, Mr Abdul Ghani, Shipleys Tax Planning Ltd, Mr Abdul Ghani and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Shipleys Tax Planning Ltd's risk level?

WhiteIntel flags Shipleys Tax Planning Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shipleys Tax Planning Ltd appear across sources?

Shipleys Tax Planning Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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Shipleys Tax Planning Ltd

Name: Shipleys Tax Planning Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shipleys Tax Planning Ltd, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2020 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-01-03
Legal form: ltd
Activity: 69201, 69202
Registered office: Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom

/02

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

Shipleys Tax Planning Ltd
- Mr Masood Khan· beneficial owner100%· via OpenOwnership
- Shipleys Tax Planning Ltd· beneficial owner100%· via OpenOwnership
- Mr Abdul Ghani· beneficial owner100%· via OpenOwnership
- Shipleys Tax Planning Ltd· beneficial owner87.5%· via CH PSC
- Mr Abdul Ghani· beneficial owner87.5%· via CH PSC
- Mr Masood Khan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
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Direct connections (1 hop)
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/03

Register record, filings & financials

live · Companies House

Company no.: 12384247
Status: dissolved
Type: ltd
Incorporated: 2020-01-03
Registered office: Wharf House, Victoria Quays, Wharf Street, Sheffield, S2 5SY, United Kingdom
SIC: 69201, 69202

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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KHAN, Masood
- director · British · appointed 2020-01-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-01-03 · CH · PSC register
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Shipleys Tax Planning Ltd
- corporate PSC · 75–100% shares · England · since 2020-01-03 · CH · PSC register
Also holds roles at 3 other companies
- Mr Masood Khanbeneficial owner
- Mr Abdul Ghanibeneficial owner
- Shipleys Tax Planning Ltdbeneficial owner
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GHANI, Abdul
- director · British · appointed 2020-01-03 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-01-03 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shipleys Tax Planning Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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