---
title: "SHAFRAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac73f8a7-85fc-577e-8808-5e01bd669a3c
json: https://whiteintel.dev/api/public/dossier/ac73f8a7-85fc-577e-8808-5e01bd669a3c
identifier: oo:GB-COH-12333695
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAFRAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12333695`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac73f8a7-85fc-577e-8808-5e01bd669a3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac73f8a7-85fc-577e-8808-5e01bd669a3c  

## Ownership & control

### Owners / controllers

- **Mr Asim Shamsudin** (beneficial owner) — 50% — https://whiteintel.dev/entity/fae8d99f-d66b-5847-879a-bf175bb51092
- **Dr Naima Shamsudin** (beneficial owner) — 50% — https://whiteintel.dev/entity/ef410ae4-c449-5a3e-8ef6-fe90f02bf37f
- **Miss Afroza Shamsudin** (beneficial owner) — 50% — https://whiteintel.dev/entity/7caa84d9-27b8-50ae-ae8f-cff7f8c9f8d8
- **Dr Naima Shamsudin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43a463db-f999-4ef6-8a16-192583737d85
- **Mr Asim Shamsudin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9d031b78-3ad3-4ec2-b7c1-164dc2454b81
- **Miss Afroza Shamsudin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bdf5096-64ab-4cee-ba1c-e0d2dce6dc84

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

1. **Mr Asim Shamsudin** — beneficial owner 50% → *SHAFRAN INVESTMENTS LIMITED*
1. **Dr Naima Shamsudin** — beneficial owner 50% → *SHAFRAN INVESTMENTS LIMITED*
1. **Miss Afroza Shamsudin** — beneficial owner 50% → *SHAFRAN INVESTMENTS LIMITED*
1. **Dr Naima Shamsudin** — beneficial owner 37.5% → *SHAFRAN INVESTMENTS LIMITED*
1. **Mr Asim Shamsudin** — beneficial owner 37.5% → *SHAFRAN INVESTMENTS LIMITED*
1. **Miss Afroza Shamsudin** — beneficial owner 37.5% → *SHAFRAN INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12333695`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-26
- **Registered office:** Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
- **SIC:** 68100, 68209

### Officers

- SHAMSUDIN, Afroza — director · British · appointed 2019-11-26
- SHAMSUDIN, Asim — director · British · appointed 2019-11-26
- SHAMSUDIN, Naima, Dr — director · British · appointed 2019-11-26

### Beneficial owners (Persons with Significant Control)

- Dr Naima Shamsudin — 25–50% shares · individual PSC · United Kingdom — since 2020-12-15
- Miss Afroza Shamsudin — 25–50% shares · individual PSC · United Kingdom — since 2020-12-15
- Mr Asim Shamsudin — 25–50% shares · individual PSC · United Kingdom — since 2020-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12333695
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12333695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFRAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ac73f8a7-85fc-577e-8808-5e01bd669a3c · Structured JSON: https://whiteintel.dev/api/public/dossier/ac73f8a7-85fc-577e-8808-5e01bd669a3c._

_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"._