---
title: "SY CAPITAL ESTATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5ca97dd-8a60-5002-920a-d1c00d2ee954
json: https://whiteintel.dev/api/public/dossier/b5ca97dd-8a60-5002-920a-d1c00d2ee954
identifier: oo:GB-COH-13011817
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SY CAPITAL ESTATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13011817`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b5ca97dd-8a60-5002-920a-d1c00d2ee954  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5ca97dd-8a60-5002-920a-d1c00d2ee954  

## Ownership & control

### Owners / controllers

- **Kahf International General Trading Llc** (beneficial owner) — https://whiteintel.dev/entity/3e5542b6-c39d-5eab-97db-13f804dd430b
- **Mr Hadi Rashid Harb** (beneficial owner) — https://whiteintel.dev/entity/5746e0d5-d481-5553-a13f-1f15153143dd
- **Ms Alexandra Alexe** (beneficial owner) — https://whiteintel.dev/entity/21f6bcad-0868-5bb5-bb8c-407d0c38a078
- **Mr Vidya Sagar Sharma** (beneficial owner) — 100% — https://whiteintel.dev/entity/84d4406d-0b2d-5b36-900c-d4ff66aa5a84
- **Mr Muhammad Shahid** (beneficial owner) — 100% — https://whiteintel.dev/entity/567368e4-6055-57ec-b11a-f3a2ce185bc0
- **Mr Vidya Sagar Sharma** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96ca000b-b0b5-4a7c-8b68-16556127f844
- **Ms Alexandra Alexe** (beneficial owner) — https://whiteintel.dev/entity/98513b10-20b6-4c47-89d6-d4b0944d0d64
- **Ms Alexandra Alexe** (beneficial owner) — https://whiteintel.dev/entity/5d8b7d01-8385-4146-aa56-78d95e387702
- **Kahf International General Trading Llc** (beneficial owner) — https://whiteintel.dev/entity/3e5542b6-c39d-5eab-97db-13f804dd430b
- **Mr Hadi Rashid Harb** (beneficial owner) — https://whiteintel.dev/entity/6ef8755b-b953-4bea-9b11-135676bdc47f
- **Mr Muhammad Shahid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02a34e10-7fc3-4c79-9404-2247235f074b

### Holdings / subsidiaries

- **MASTI LONDON LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/436faf15-517b-5de4-be19-2f483b7c70b8

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

A **19-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:** `13011817`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-11
- **Registered office:** 167-169 Great Portland Street, London, W1W 5PF, England
- **SIC:** 68320

### Officers

- HARB, Hadi Rashid — director · British · appointed 2024-12-02
- [BLACKSTONE BUSINESS ADVISORY LTD](https://whiteintel.dev/entity/d300349b-1ff0-4d27-9f6d-bcfedbb7a77a) — corporate secretary · appointed 2024-11-25 · resigned 2026-03-19
- ALEXE, Alexandra — director · Romanian · appointed 2022-10-20 · resigned 2024-12-27
- SHAHID, Muhammad — director · Pakistani · appointed 2020-11-11 · resigned 2021-06-21
- SHARMA, Vidya Sagar — director · British · appointed 2021-06-21 · resigned 2022-11-03

### Beneficial owners (Persons with Significant Control)

- Mr Hadi Rashid Harb — significant influence or control · individual PSC · England — since 2024-12-02
- [Saffron Investments (Europe) Ltd](https://whiteintel.dev/entity/3e5542b6-c39d-5eab-97db-13f804dd430b) — significant influence or control · corporate PSC · England — ceased 2025-06-03
- Ms Alexandra Alexe — significant influence or control · individual PSC · England — ceased 2024-12-20
- Mr Vidya Sagar Sharma — 75–100% shares · individual PSC · England — ceased 2022-11-03
- Mr Muhammad Shahid — 75–100% shares · individual PSC · United Arab Emirates — ceased 2022-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13011817
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13011817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SY CAPITAL ESTATES LTD**. Human view: https://whiteintel.dev/entity/b5ca97dd-8a60-5002-920a-d1c00d2ee954 · Structured JSON: https://whiteintel.dev/api/public/dossier/b5ca97dd-8a60-5002-920a-d1c00d2ee954._

_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"._