---
title: "ORVINIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2991c1a-284d-53b6-b16d-18d76709a536
json: https://whiteintel.dev/api/public/dossier/a2991c1a-284d-53b6-b16d-18d76709a536
identifier: oo:GB-COH-15970159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORVINIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15970159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2991c1a-284d-53b6-b16d-18d76709a536  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2991c1a-284d-53b6-b16d-18d76709a536  

## Ownership & control

### Owners / controllers

- **Syed Tauseef Hadir Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c65c225e-5488-4eb0-9caf-4767f0927017

### 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:** `15970159`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-09-20
- **Registered office:** 60 Beaufort Street, Nelson, BB9 0BQ, United Kingdom
- **SIC:** 47990

### Officers

- SHAH, Syed Tauseef Hadir — director · British · appointed 2024-09-20

### Beneficial owners (Persons with Significant Control)

- Syed Tauseef Hadir Shah — 75–100% shares · individual PSC · United Kingdom — since 2024-09-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15970159

## 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 **ORVINIA LIMITED** — https://whiteintel.dev/entity/a2991c1a-284d-53b6-b16d-18d76709a536 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORVINIA LIMITED**. Human view: https://whiteintel.dev/entity/a2991c1a-284d-53b6-b16d-18d76709a536 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2991c1a-284d-53b6-b16d-18d76709a536._

_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"._