Who owns LOCHSHORE LTD?

In the current sources, LOCHSHORE LTD is connected to Mr Sheraz Hassan, Mr Aatif Shafi, Mr Sheraz Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOCHSHORE LTD's risk level?

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

Where does LOCHSHORE LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

LOCHSHORE LTD

Name: LOCHSHORE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOCHSHORE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2020-11-10
Legal form: ltd
Activity: 47190
Registered office: C/O Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, Scotland

Low

Risk

LOCHSHORE LTD is a ltd registered in GB, incorporated 2020-11-10 (active).

/04Ownership & control

Owners / controllers

LOCHSHORE LTD
- Mr Sheraz Hassan· beneficial owner100%· via OpenOwnership
- Mr Aatif Shafi· beneficial owner37.5%· via ch_psc
- Mr Sheraz Hassan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

17 Apr 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
10 Nov 2020Companies House
Registered

/09Company profilelive · Companies House

Company no.: SC680433
Status: active
Type: ltd
Incorporated: 2020-11-10
Registered office: C/O Lockhart Amin Accountants, 13 Granville Street, Glasgow, G3 7EE, Scotland
SIC: 47190

Officers · 1 active

HASSAN, Sheraz
director · British · appt 2020-11-10

Beneficial owners · PSC · 2 current

●
Mr Aatif Shafi
individual PSC · Scotland · since 2023-03-31
25–50% shares
●
Mr Sheraz Hassan
individual PSC · Scotland · since 2020-11-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-04-17

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOCHSHORE LTD. Notes are community-contributed leads, not verified facts.

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