---
title: "SHAHI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83526216-059f-5f66-8cf5-9aa74e75ba07
json: https://whiteintel.dev/api/public/dossier/83526216-059f-5f66-8cf5-9aa74e75ba07
identifier: oo:GB-COH-10511329
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAHI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10511329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83526216-059f-5f66-8cf5-9aa74e75ba07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83526216-059f-5f66-8cf5-9aa74e75ba07  

## Ownership & control

### Owners / controllers

- **Mr Kulbir Singh Shahi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0f1ba82-7f6f-5bd1-9866-ec9444e05970

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

1. **Mr Kulbir Singh Shahi** — beneficial owner 100% → *SHAHI INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10511329`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-06
- **Registered office:** 205 Russell Drive Wollaton, Nottingham, Nottinghamshire, NG8 2BD
- **SIC:** 85100

### Officers

- SHAHI, Kulbir Singh — director · British · appointed 2016-12-06
- SHAHI, Lakhvinder Kaur — director · British · appointed 2021-01-11
- SHAHI, Lakhvinder Kaur — director · British · appointed 2018-07-06 · resigned 2020-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Kulbir Singh Shahi — 75–100% shares · individual PSC · England — since 2016-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10511329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAHI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/83526216-059f-5f66-8cf5-9aa74e75ba07 · Structured JSON: https://whiteintel.dev/api/public/dossier/83526216-059f-5f66-8cf5-9aa74e75ba07._

_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"._