---
title: "EXPEDITERS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ec3cd56-9aa2-4859-b0a7-b450be780ba8
json: https://whiteintel.dev/api/public/dossier/9ec3cd56-9aa2-4859-b0a7-b450be780ba8
identifier: gb-coh:16680786
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPEDITERS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16680786`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ec3cd56-9aa2-4859-b0a7-b450be780ba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ec3cd56-9aa2-4859-b0a7-b450be780ba8  

## Ownership & control

### Owners / controllers

- **Mr Syed Khurram Raza Ahmed Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbe856f9-47d5-4649-ac51-74bcb44ad906

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

A **1-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:** `16680786`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-29
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 46190, 46370, 46420, 82301

### Officers

- SHAH, Syed Khurram Raza Ahmed — director · Pakistani · appointed 2025-08-29

### Beneficial owners (Persons with Significant Control)

- Mr Syed Khurram Raza Ahmed Shah — 75–100% shares · individual PSC · United Kingdom — since 2025-08-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16680786

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXPEDITERS LTD** — https://whiteintel.dev/entity/9ec3cd56-9aa2-4859-b0a7-b450be780ba8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPEDITERS LTD**. Human view: https://whiteintel.dev/entity/9ec3cd56-9aa2-4859-b0a7-b450be780ba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ec3cd56-9aa2-4859-b0a7-b450be780ba8._

_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"._