---
title: "FINEDGE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a95e8fec-e54a-5d99-8aaa-fe48dc4620d7
json: https://whiteintel.dev/api/public/dossier/a95e8fec-e54a-5d99-8aaa-fe48dc4620d7
identifier: oo:GB-COH-03020771
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINEDGE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03020771`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a95e8fec-e54a-5d99-8aaa-fe48dc4620d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a95e8fec-e54a-5d99-8aaa-fe48dc4620d7  

## Ownership & control

### Owners / controllers

- **Mrs Shweta Mehta** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee69554d-4e7b-5574-9736-4eda061560e1
- **Mrs Sonal Samir Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/393c0c1f-13bf-5572-a691-b556b234f022
- **Mrs Sonal Samir Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b976f59d-9c73-43d8-b260-4b5bc3a7e6b1
- **Mrs Shweta Mehta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60d5debb-b7b2-400f-b593-c59158796a2f
- **CARE ASSISTANTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5206ef23-1856-5730-be33-e2801e6f6cd2
- **KONTAC KEEPERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f820ce6-7f89-5e23-a37a-3d3663b1717b

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

A **14-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:** `03020771`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-02-13
- **Registered office:** 10 Hazel Gardens, Edgware, HA8 8PE, England
- **SIC:** 68209

### Officers

- SHAH, Samir Pravin — secretary · British · appointed 1996-07-20
- MEHTA, Jayesh Chandrakant — director · British · appointed 1996-07-20
- SHAH, Samir Pravin — director · British · appointed 1996-07-20
- SHAH, Sonal Samir — director · British · appointed 1995-02-13
- SHAH, Sonal — secretary · Indian · appointed 1995-02-13 · resigned 1996-07-20
- APEX COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1995-02-13 · resigned 1995-02-13
- MEHTA, Indu — director · British · appointed 1995-08-01 · resigned 2023-06-10
- APEX NOMINEES LIMITED — corporate nominee director · appointed 1995-02-13 · resigned 1995-02-13

### Beneficial owners (Persons with Significant Control)

- [Care Assistants Limited](https://whiteintel.dev/entity/5206ef23-1856-5730-be33-e2801e6f6cd2) — 25–50% shares · corporate PSC · England — since 2022-03-31
- [Kontac Keepers Limited](https://whiteintel.dev/entity/5f820ce6-7f89-5e23-a37a-3d3663b1717b) — 25–50% shares · corporate PSC · England — since 2022-03-31
- Mrs Shweta Mehta — 25–50% shares · individual PSC · England — ceased 2024-03-30
- Mrs Sonal Samir Shah — 25–50% shares · individual PSC · England — ceased 2024-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03020771
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03020771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINEDGE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/a95e8fec-e54a-5d99-8aaa-fe48dc4620d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a95e8fec-e54a-5d99-8aaa-fe48dc4620d7._

_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"._