---
title: "SHAWARBI & ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8307dc6-0297-5f82-8f3e-0e697cebcfe2
json: https://whiteintel.dev/api/public/dossier/a8307dc6-0297-5f82-8f3e-0e697cebcfe2
identifier: oo:GB-COH-14930208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAWARBI & ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14930208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8307dc6-0297-5f82-8f3e-0e697cebcfe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8307dc6-0297-5f82-8f3e-0e697cebcfe2  

## Ownership & control

### Owners / controllers

- **Mr Hamed Abdelaliem Elshawarby** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1b03934-42a0-56dc-8203-21c4506cb998
- **Ms Sandra Toma** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe5b7497-31d6-5eb2-a87e-736a255b4fe4
- **Ms Sandra Toma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c614bdaf-2297-4691-8e07-f2df3cd2e6c1
- **Mr Hamed Abdelaliem Elshawarby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7298c63-9c84-471c-9393-fae0001c85ca

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

A **4-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:** `14930208`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-12
- **Registered office:** 106 Greencroft Road, Heston, Hounslow, Middlesex, TW5 0BH, England
- **SIC:** 69203

### Officers

- ELSHAWARBY, Hamed Abdelaliem — director · American · appointed 2023-09-29
- PARSHOTAM, Ramesh — director · British · appointed 2024-06-24
- TOMA, Sandra — director · Sudanese · appointed 2023-06-12 · resigned 2025-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Hamed Abdelaliem Elshawarby — 75–100% shares · individual PSC · England — since 2024-06-21
- Ms Sandra Toma — 75–100% shares · individual PSC · England — ceased 2024-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14930208
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14930208

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAWARBI & ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/a8307dc6-0297-5f82-8f3e-0e697cebcfe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8307dc6-0297-5f82-8f3e-0e697cebcfe2._

_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"._