Who owns STAR CARGO SERVICES LIMITED?

In the current sources, STAR CARGO SERVICES LIMITED is connected to Mr Rafaqat Hussain Shah, Mr Ali Fawad Hussain Shah, Mr Rafaqat Hussain Shah, Mr Ali Fawad Hussain Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STAR CARGO SERVICES LIMITED's risk level?

WhiteIntel flags STAR CARGO SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STAR CARGO SERVICES LIMITED appear across sources?

STAR CARGO SERVICES LIMITED 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: 4

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

Legal entityLowActive

STAR CARGO SERVICES LIMITED

Name: STAR CARGO SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STAR CARGO SERVICES LIMITED, Company, GB

STAR CARGO SERVICES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12179721). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12179721Inc. 29 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-29
Legal form: ltd
Activity: 49410, 52242
Registered office: 107 Legrams Lane, Bradford, BD7 2AA, England

/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

STAR CARGO SERVICES LIMITED
- Mr Rafaqat Hussain Shah· beneficial owner100%· via OpenOwnership
- Mr Ali Fawad Hussain Shah· beneficial owner100%· via OpenOwnership
- Mr Rafaqat Hussain Shah· beneficial owner87.5%· via CH PSC
- Mr Ali Fawad Hussain Shah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 STAR CARGO SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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.: 12179721
Status: active
Type: ltd
Incorporated: 2019-08-29
Registered office: 107 Legrams Lane, Bradford, BD7 2AA, England
SIC: 49410, 52242

/04

People & control

2 parties · 1 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.

●
SHAH, Ali Fawad Hussain
- director · Pakistani · appointed 2021-06-01 · Companies House
- individual PSC · 75–100% shares · England · since 2021-06-01 · CH · PSC register
●
SHAH, Rafaqat Hussain
- director · British · appointed 2019-08-29 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-03-31 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STAR CARGO SERVICES LIMITED?: In the current sources, STAR CARGO SERVICES LIMITED is connected to Mr Rafaqat Hussain Shah, Mr Ali Fawad Hussain Shah, Mr Rafaqat Hussain Shah, Mr Ali Fawad Hussain Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STAR CARGO SERVICES LIMITED's risk level?: WhiteIntel flags STAR CARGO SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STAR CARGO SERVICES LIMITED appear across sources?: STAR CARGO SERVICES LIMITED 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 STAR CARGO SERVICES LIMITED. 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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