---
title: "TAJ SECURITIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e97b279-2bc2-5bc3-8a70-91012a7c2d72
json: https://whiteintel.dev/api/public/dossier/7e97b279-2bc2-5bc3-8a70-91012a7c2d72
identifier: oo:GB-COH-09866106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAJ SECURITIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09866106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e97b279-2bc2-5bc3-8a70-91012a7c2d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e97b279-2bc2-5bc3-8a70-91012a7c2d72  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TAJ SECURITIES LTD** — GLEIF · `lei:549300YI9CFADQ2SGH16` — https://whiteintel.dev/entity/6513afaf-60ed-58b2-aa73-366565cafe52

## Ownership & control

### Owners / controllers

- **Ms Shellina Jaffer** (beneficial owner) — 50% — https://whiteintel.dev/entity/1b409ec7-ed58-5774-81e6-d53f708e0e17
- **Mr Shaffin Jaffer** (beneficial owner) — 50% — https://whiteintel.dev/entity/92f9a9bc-8bf7-5cd9-a38e-6e18e0904c6a
- **Mr Haider Ladhu Jaffer** (beneficial owner) — https://whiteintel.dev/entity/1a1b0568-6fe2-507e-8353-721cf14baaa1
- **Mrs Shamsa Van Keulen** (beneficial owner) — 50% — https://whiteintel.dev/entity/09575df5-fd83-51ed-a8ab-74d1b2e8d1f5
- **Mr Haider Ladhu Jaffer** (beneficial owner) — https://whiteintel.dev/entity/251ed151-5fdd-4b10-b81f-cc26ffa121cc
- **Mr Shaffin Jaffer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bd7c27c6-693b-4eea-8a4f-cbd335c68685
- **Ms Shellina Jaffer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dff039cb-2d1f-449d-be72-22ab2bd6c0a7
- **Mrs Shamsa Van Keulen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0d272609-0b87-45b4-9edc-7e31c43e107a

### 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:** `09866106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-10
- **Registered office:** Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
- **SIC:** 55100

### Officers

- [FRANK TRUMAN LTD](https://whiteintel.dev/entity/6c98f06f-a059-5143-8cd7-a463bb443c7a) — corporate secretary · appointed 2015-11-10
- JAFFER, Haider Ladhu — director · British · appointed 2015-11-10
- JAFFER, Shellina — director · British · appointed 2020-05-22
- RAMAN, Manoj, Dr — director · British · appointed 2017-06-05
- SULEMAN, Hassanali Amirali Dawood — director · British · appointed 2015-11-10
- JETHA, Mohmed Sultan — director · British · appointed 2020-06-01 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Shaffin Jaffer — 25–50% shares · individual PSC · United Kingdom — since 2020-11-05
- Ms Shellina Jaffer — 25–50% shares · individual PSC · United Kingdom — since 2020-11-05
- Mrs Shamsa Van Keulen — 25–50% shares · individual PSC · United Kingdom — since 2020-11-05
- Mr Haider Ladhu Jaffer — significant influence or control · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09866106
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09866106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAJ SECURITIES LTD**. Human view: https://whiteintel.dev/entity/7e97b279-2bc2-5bc3-8a70-91012a7c2d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e97b279-2bc2-5bc3-8a70-91012a7c2d72._

_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"._