---
title: "SHOUFAN DELIVERIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ac8998f-9712-52a3-a5cf-fbdb192def01
json: https://whiteintel.dev/api/public/dossier/8ac8998f-9712-52a3-a5cf-fbdb192def01
identifier: oo:GB-COH-15963856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHOUFAN DELIVERIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15963856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ac8998f-9712-52a3-a5cf-fbdb192def01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ac8998f-9712-52a3-a5cf-fbdb192def01  

## Ownership & control

### Owners / controllers

- **Mr Azmi Ghatwan Shoufan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d230faed-575b-52d1-933a-4313969ee806
- **Mr Azmi Ghatwan Shoufan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55b7efb1-fbd1-42f7-9907-90191b06f08a

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

A **2-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:** `15963856`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-09-18
- **Registered office:** 12 Garden Street, Lostock Hall, Preston, PR5 5HP, England
- **SIC:** 49410

### Officers

- SHOUFAN, Azmi Ghatwan — director · Syrian · appointed 2024-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Azmi Ghatwan Shoufan — 75–100% shares · individual PSC · England — since 2024-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15963856

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOUFAN DELIVERIES LTD**. Human view: https://whiteintel.dev/entity/8ac8998f-9712-52a3-a5cf-fbdb192def01 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ac8998f-9712-52a3-a5cf-fbdb192def01._

_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"._