---
title: "SHENLEY SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc41a787-df15-51e6-98e7-b35bad0e9f63
json: https://whiteintel.dev/api/public/dossier/bc41a787-df15-51e6-98e7-b35bad0e9f63
identifier: oo:GB-COH-02373000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHENLEY SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02373000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc41a787-df15-51e6-98e7-b35bad0e9f63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc41a787-df15-51e6-98e7-b35bad0e9f63  

## Ownership & control

### Owners / controllers

- **Lori Margaret Westmoreland** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e5a563b-b805-5932-af4c-2aa88357397a
- **Mr Eric Edmond Achille Zavatta** (beneficial owner) — 100% — https://whiteintel.dev/entity/dddd4844-73db-5750-9d03-b0554a90c8d9
- **Mr Eric Edmond Achille Zavatta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02db2f14-f091-4d54-a4a4-2ef315c13bd9
- **Lori Margaret Westmoreland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/893a2df9-6e5b-4a3e-be99-a4275e61c2b8

### Holdings / subsidiaries

- **INSTITUTE FOR HUMAN RIGHTS & BUSINESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3b1a4592-57a2-59c5-899b-841c2ed546a2
- **INSTITUTE FOR HUMAN RIGHTS & BUSINESS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3b1a4592-57a2-59c5-899b-841c2ed546a2

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

A **4-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:** `02373000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-04-17
- **Registered office:** 2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom
- **SIC:** 74990

### Officers

- ZAVATTA, Eric Edmond Achille — director · French · appointed 2018-11-22
- COMPANY NOMINEES LIMITED — corporate secretary · resigned 2008-12-12
- KAHAN, Barbara — director · British · appointed 2007-01-31 · resigned 2017-10-10
- KAHAN, Keith Raymond — director · British · appointed 1994-01-28 · resigned 2003-08-01
- MASON, Debbie Rosemary — director · British · appointed 2003-03-12 · resigned 2007-01-31
- PEARLMAN, David — director · British · appointed 1994-01-28 · resigned 2011-10-17
- WESTMORELAND, Lori Margaret — director · British · appointed 2017-10-10 · resigned 2018-11-22
- WORSLEY, Martin Paul — director · British · appointed 2003-03-12 · resigned 2006-10-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · resigned 1994-01-28

### Beneficial owners (Persons with Significant Control)

- Mr Eric Edmond Achille Zavatta — 75–100% shares · individual PSC · Mauritius — since 2018-11-22
- Lori Margaret Westmoreland — 75–100% shares · individual PSC · United Kingdom — ceased 2018-11-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02373000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02373000

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHENLEY SECRETARIES LIMITED** — https://whiteintel.dev/entity/bc41a787-df15-51e6-98e7-b35bad0e9f63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHENLEY SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/bc41a787-df15-51e6-98e7-b35bad0e9f63 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc41a787-df15-51e6-98e7-b35bad0e9f63._

_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"._