In the current sources, CELPHY LTD is connected to Mrs Shabana Kashif Mian, Mr Abdullah Kashif Mian, Mr Abdullah Kashif Mian, Mrs Shabana Kashif Mian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CELPHY LTD's risk level?

WhiteIntel flags CELPHY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CELPHY LTD appear across sources?

CELPHY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CELPHY LTD

Name: CELPHY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CELPHY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-07-04
Legal form: ltd
Activity: 46499, 46520, 47910
Registered office: Unit 5038 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England

Low

Risk

CELPHY LTD is a ltd registered in GB, incorporated 2018-07-04 (active).

/03

Ownership & control

Owners / controllers

CELPHY LTD
- Mrs Shabana Kashif Mian· beneficial owner100%· via OpenOwnership
- Mr Abdullah Kashif Mian· beneficial owner100%· via OpenOwnership
- Mr Abdullah Kashif Mian· beneficial owner87.5%· via ch_psc
- Mrs Shabana Kashif Mian· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11446933
Status: active
Type: ltd
Incorporated: 2018-07-04
Registered office: Unit 5038 58 Peregrine Road, Hainault, Ilford, IG6 3SZ, England
SIC: 46499, 46520, 47910

Officers · 1 active

MIAN, Shabana Kashif
director · British · appt 2019-07-01
MIAN, Abdullah Kashif(resigned)
director · British · appt 2018-07-04

Beneficial owners · PSC · 1 current

●
Mrs Shabana Kashif Mian
individual PSC · England · since 2019-07-01
75–100% shares
●
Mr Abdullah Kashif Mian
individual PSC · England · ceased 2019-07-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CELPHY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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