Who owns SHAMOT GROUP LTD?

In the current sources, SHAMOT GROUP LTD is connected to SHAMOT GROUP HOLDINGS LTD, Mr Durgham Wasif Shamot, Mr Durgham Wasif Shamot, SHAMOT GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAMOT GROUP LTD's risk level?

WhiteIntel flags SHAMOT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAMOT GROUP LTD appear across sources?

SHAMOT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHAMOT GROUP LTD

Name: SHAMOT GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAMOT GROUP LTD, Company, GB

SHAMOT GROUP LTD — active UK company, incorporated 2017 (oo:GB-COH-11125715). UBO chain traced 9 hops, 4 owners, 2 holdings, 3 officers. Cited to 2…

OO GB-COH-11125715Inc. 27 Dec 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-12-27
Legal form: ltd
Activity: 64209
Registered office: Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHAMOT GROUP LTD
- SHAMOT GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr Durgham Wasif Shamot· beneficial owner100%· via OpenOwnership
- Mr Durgham Wasif Shamot· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SHAMOT GROUP LTD
- IMS EURO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SHAMOT GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 11125715
Status: active
Type: ltd
Incorporated: 2017-12-27
Registered office: Europa Business Park Bird Hall Lane, Cheadle Heath, Stockport, SK3 0XA, United Kingdom
SIC: 64209

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Shamot Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-12-30 · CH · PSC register
Also holds roles at 3 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- IMS EURO LIMITEDbeneficial owner
- Mr Durgham Wasif Shamotbeneficial owner
●
SHAMOT, Durgham Wasif
- director · British · appointed 2017-12-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-12-30 · CH · PSC register
●
SHAMOT, Nicholas Harry
- director · British · appointed 2025-12-08 · Companies House
●
SHAMOT, Omar Adam
- director · British · appointed 2025-12-08 · Companies House
●
IMS EURO LIMITED
Also holds roles at 3 other companies
- SHAMOT GROUP HOLDINGS LTDbeneficial owner
- IMS EURO GROUP LTDbeneficial owner
- Mr Durgham Shamotbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHAMOT GROUP LTD?: In the current sources, SHAMOT GROUP LTD is connected to SHAMOT GROUP HOLDINGS LTD, Mr Durgham Wasif Shamot, Mr Durgham Wasif Shamot, SHAMOT GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHAMOT GROUP LTD's risk level?: WhiteIntel flags SHAMOT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHAMOT GROUP LTD appear across sources?: SHAMOT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHAMOT GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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