---
title: "FACTRA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5719f3e-bc99-5ea4-a72b-7abce8bb9cc8
json: https://whiteintel.dev/api/public/dossier/a5719f3e-bc99-5ea4-a72b-7abce8bb9cc8
identifier: oo:GB-COH-10671550
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FACTRA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10671550`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5719f3e-bc99-5ea4-a72b-7abce8bb9cc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5719f3e-bc99-5ea4-a72b-7abce8bb9cc8  

## Ownership & control

### Owners / controllers

- **Mr Shahid Nazir** (beneficial owner) — 100% — https://whiteintel.dev/entity/6eeb6499-32c1-5a63-bb3b-ea7cef3e9b47
- **Mr Shahid Nazir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0919dd8b-bfaf-4f6d-a8af-cd47eb3a024a
- **DALBERGCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60f7b903-6083-5e99-ac71-4f64c1214431

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

A **5-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:** `10671550`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-15
- **Registered office:** Dalberg House, 25 Dolphin Street, Manchester, M12 6BG, England
- **SIC:** 82990

### Officers

- NAZIR, Mohammed Shahid — director · British · appointed 2017-03-15

### Beneficial owners (Persons with Significant Control)

- [Dalbergco Ltd](https://whiteintel.dev/entity/60f7b903-6083-5e99-ac71-4f64c1214431) — 75–100% shares · corporate PSC · United Kingdom — since 2025-04-30
- Mr Shahid Nazir — 75–100% shares · individual PSC · England — ceased 2025-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10671550
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10671550

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FACTRA LTD**. Human view: https://whiteintel.dev/entity/a5719f3e-bc99-5ea4-a72b-7abce8bb9cc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5719f3e-bc99-5ea4-a72b-7abce8bb9cc8._

_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"._