---
title: "999 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a91adebb-0098-5f25-bf0a-62ff2d82c8bc
json: https://whiteintel.dev/api/public/dossier/a91adebb-0098-5f25-bf0a-62ff2d82c8bc
identifier: oo:GB-COH-03886530
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 999 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03886530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a91adebb-0098-5f25-bf0a-62ff2d82c8bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a91adebb-0098-5f25-bf0a-62ff2d82c8bc  

## Ownership & control

### Owners / controllers

- **Mr Lawrence Edward Shafier** (beneficial owner) — https://whiteintel.dev/entity/9717b293-5f3f-52f4-8c8c-65f3c088d869
- **Mrs Paula Loraine Shafier** (beneficial owner) — 50% — https://whiteintel.dev/entity/b56da696-92df-51b6-8a90-b7b3d972aadd

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

1. **Mr Lawrence Edward Shafier** — beneficial owner → *999 LIMITED*
1. **Mrs Paula Loraine Shafier** — beneficial owner 50% → *999 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03886530`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-30
- **Registered office:** 24 Tudor Close, Woodford Green, Essex, IG8 0LF
- **SIC:** 68320, 69201

### Officers

- SHAFIER, Lawrence Edward — director · British · appointed 2009-12-01
- HARRIS, Valerie — secretary · British · appointed 2000-02-10 · resigned 2015-07-01
- SMOLAREK, Franziska — secretary · British · appointed 2000-03-23 · resigned 2001-07-12
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 1999-11-30 · resigned 2000-02-10
- HARRIS, Jeffrey — director · British · appointed 2000-02-10 · resigned 2015-07-01
- QA NOMINEES LIMITED — corporate nominee director · appointed 1999-11-30 · resigned 2000-02-10

### Beneficial owners (Persons with Significant Control)

- Mrs Paula Loraine Shafier — 25–50% shares · individual PSC — since 2022-07-07
- Mr Lawrence Edward Shafier — 75–100% shares · individual PSC — since 2017-11-30
- Mr Lawrence Edward Shafier — significant influence or control · individual PSC · England — ceased 2018-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03886530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **999 LIMITED**. Human view: https://whiteintel.dev/entity/a91adebb-0098-5f25-bf0a-62ff2d82c8bc · Structured JSON: https://whiteintel.dev/api/public/dossier/a91adebb-0098-5f25-bf0a-62ff2d82c8bc._

_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"._