---
title: "SHA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8617f053-7a52-5bbc-9aaa-79abfd87c09a
json: https://whiteintel.dev/api/public/dossier/8617f053-7a52-5bbc-9aaa-79abfd87c09a
identifier: oo:GB-COH-06931929
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06931929`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8617f053-7a52-5bbc-9aaa-79abfd87c09a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8617f053-7a52-5bbc-9aaa-79abfd87c09a  

## Ownership & control

### Owners / controllers

- **Ms Hadia Hadi Soufan** (beneficial owner) — 100% — https://whiteintel.dev/entity/92d979b4-4da7-5f2c-8630-47338355bb15
- **Mr Hussein Youssef Soufan** (beneficial owner) — https://whiteintel.dev/entity/c42a46f7-ea5e-4274-a77a-9ca6df15ab98
- **Mr Savvas Demos** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/50fbd23d-e16f-4edb-b4da-a8784dd87c05
- **Ms Hadia Hadi Soufan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c460810c-b037-4d4d-826e-4802d7a9f3f0

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

A **4-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:** `06931929`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-12
- **Registered office:** 41 Edgware Road, London, W2 2JE, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £4,919 |
| Shareholder funds | £4,919 |
| Current assets | £63,329 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SOUFAN, Hadia Hadi — director · British · appointed 2019-04-30
- DEMOS, Savvas — director · British · appointed 2018-04-25 · resigned 2018-08-10
- DEMOS, Savvas — director · British · appointed 2012-12-13 · resigned 2015-03-31
- SOUFAN, Hussain Youssef — director · British · appointed 2009-06-12 · resigned 2012-12-13
- SOUFAN, Hussein Youssef — director · British · appointed 2019-05-01 · resigned 2019-05-01
- SOUFAN, Hussein Youssef — director · British · appointed 2015-03-31 · resigned 2019-05-01

### Beneficial owners (Persons with Significant Control)

- Ms Hadia Hadi Soufan — 75–100% shares · individual PSC · England — since 2019-04-30
- Mr Savvas Demos — 50–75% shares · individual PSC — ceased 2018-08-10
- Mr Hussein Youssef Soufan — significant influence or control · individual PSC · England — ceased 2019-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06931929
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06931929/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06931929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHA LIMITED**. Human view: https://whiteintel.dev/entity/8617f053-7a52-5bbc-9aaa-79abfd87c09a · Structured JSON: https://whiteintel.dev/api/public/dossier/8617f053-7a52-5bbc-9aaa-79abfd87c09a._

_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"._