Who owns SHIELDS RE LTD?

In the current sources, SHIELDS RE LTD is connected to Mr Ahmed Rajab, Mrs Cvete Ilieva Rajab, Mr Ahmed Rajab, Mrs Cvete Ilieva Rajab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHIELDS RE LTD's risk level?

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

Where does SHIELDS RE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SHIELDS RE LTD

Name: SHIELDS RE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIELDS RE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-08-12
Legal form: ltd
Activity: 66220
Registered office: 77 Cornhill C/O Helodrium 7th Floor, London, Greater London, EC3V 3QQ, United Kingdom

Low

Risk

SHIELDS RE LTD is a ltd registered in GB, incorporated 2019-08-12 (dissolved).

/03

Ownership & control

Owners / controllers

SHIELDS RE LTD
- Mr Ahmed Rajab· beneficial owner75%· via OpenOwnership
- Mrs Cvete Ilieva Rajab· beneficial owner50%· via OpenOwnership
- Mr Ahmed Rajab· beneficial owner62.5%· via ch_psc
- Mrs Cvete Ilieva Rajab· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12150749
Status: dissolved
Type: ltd
Incorporated: 2019-08-12
Registered office: 77 Cornhill C/O Helodrium 7th Floor, London, Greater London, EC3V 3QQ, United Kingdom
SIC: 66220

Officers · 2 active

ILIEVA-RAJAB, Cvete
director · British · appt 2019-08-12
RAJAB, Ahmed
director · French · appt 2019-08-12

Beneficial owners · PSC · 2 current

●
Mr Ahmed Rajab
individual PSC · United Kingdom · since 2019-08-12
50–75% shares
●
Mrs Cvete Ilieva Rajab
individual PSC · United Kingdom · since 2019-08-12
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHIELDS RE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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