---
title: "SUSNERWALA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4bc0e9-0457-5daf-9b5e-cba00a3d4a11
json: https://whiteintel.dev/api/public/dossier/8a4bc0e9-0457-5daf-9b5e-cba00a3d4a11
identifier: oo:GB-COH-06862015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUSNERWALA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06862015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4bc0e9-0457-5daf-9b5e-cba00a3d4a11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4bc0e9-0457-5daf-9b5e-cba00a3d4a11  

## Ownership & control

### Owners / controllers

- **Mr Shabbir Susnerwala** (beneficial owner) — 50% — https://whiteintel.dev/entity/16c1481f-01fa-58ff-9cf6-f6199a773dd6
- **Mr Shabbir Saifuddin Susnerwala** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fce4e08d-1bd2-43b4-8397-a2959b47e6e1

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

1. **Mr Shabbir Susnerwala** — beneficial owner 50% → *SUSNERWALA LTD*
1. **Mr Shabbir Saifuddin Susnerwala** — beneficial owner 37.5% → *SUSNERWALA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06862015`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-28
- **Registered office:** 4 Leegate Close, Stockport, SK4 3NN, England
- **SIC:** 68209, 86220

### Officers

- SUSNERWALA, Alifiya Shabbir — director · British · appointed 2009-03-28
- SUSNERWALA, Shabbir Saifuddin — director · British · appointed 2009-03-28

### Beneficial owners (Persons with Significant Control)

- Mr Shabbir Saifuddin Susnerwala — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06862015
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06862015

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSNERWALA LTD**. Human view: https://whiteintel.dev/entity/8a4bc0e9-0457-5daf-9b5e-cba00a3d4a11 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4bc0e9-0457-5daf-9b5e-cba00a3d4a11._

_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"._