---
title: "SHAH DHANANI & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f647d9-e420-56b8-9cd8-d3124cccc4d8
json: https://whiteintel.dev/api/public/dossier/a8f647d9-e420-56b8-9cd8-d3124cccc4d8
identifier: oo:GB-COH-06895342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAH DHANANI & CO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06895342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8f647d9-e420-56b8-9cd8-d3124cccc4d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f647d9-e420-56b8-9cd8-d3124cccc4d8  

## Ownership & control

### Owners / controllers

- **Mr Bharat Kumar Premchand Dhanani** (beneficial owner) — 75% — https://whiteintel.dev/entity/bcd0feeb-70cf-54cd-95b2-d02ad194ad74
- **Mr Bharat Kumar Premchand Dhanani** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/0a32f87a-be17-4d62-985a-72aa5afc769e

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

1. **Mr Bharat Kumar Premchand Dhanani** — beneficial owner 75% → *SHAH DHANANI & CO LTD*
1. **Mr Bharat Kumar Premchand Dhanani** — beneficial owner 62.5% → *SHAH DHANANI & CO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `06895342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-05-05
- **Registered office:** 1 Bell Street, 2nd Floor, London, NW1 5BY
- **SIC:** 69203

### Officers

- DHANANI, Bharat-Kumar Premchand — director · British · appointed 2009-05-05
- KAHAN, Barbara — director · British · appointed 2009-05-05 · resigned 2009-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Bharat Kumar Premchand Dhanani — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06895342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06895342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAH DHANANI & CO LTD**. Human view: https://whiteintel.dev/entity/a8f647d9-e420-56b8-9cd8-d3124cccc4d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f647d9-e420-56b8-9cd8-d3124cccc4d8._

_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"._