---
title: "SHELBY REAL ESTATE FUNDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa5b39cb-c5ea-5724-b2ae-59f116dc0b53
json: https://whiteintel.dev/api/public/dossier/aa5b39cb-c5ea-5724-b2ae-59f116dc0b53
identifier: lei:213800GVKUDB4UVJN507
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELBY REAL ESTATE FUNDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800GVKUDB4UVJN507`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa5b39cb-c5ea-5724-b2ae-59f116dc0b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa5b39cb-c5ea-5724-b2ae-59f116dc0b53  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SHELBY REAL ESTATE FUNDING LIMITED** — companies_house_bulk · `oo:GB-COH-09915311` — https://whiteintel.dev/entity/58fef96f-2975-57a8-984f-75b03fda8f0d

## Ownership & control

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

A **18-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:** `09915311`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2015-12-14
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **SIC:** 74990 - Non-trading company

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800GVKUDB4UVJN507

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELBY REAL ESTATE FUNDING LIMITED**. Human view: https://whiteintel.dev/entity/aa5b39cb-c5ea-5724-b2ae-59f116dc0b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa5b39cb-c5ea-5724-b2ae-59f116dc0b53._

_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"._