---
title: "SHINING GEMS AND MINERALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d8aab8-e187-5b23-b983-4e39ad4136ee
json: https://whiteintel.dev/api/public/dossier/c4d8aab8-e187-5b23-b983-4e39ad4136ee
identifier: oo:GB-COH-14336587
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINING GEMS AND MINERALS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14336587`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4d8aab8-e187-5b23-b983-4e39ad4136ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d8aab8-e187-5b23-b983-4e39ad4136ee  

## Ownership & control

### Owners / controllers

- **Mr Suhail Ahmad** (beneficial owner) — 100% — https://whiteintel.dev/entity/41585c5b-f17a-5ae7-8c1b-d48322233a2a
- **Mr Suhail Ahmad** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d81d8db8-6899-40db-8d8d-7c315f06dbef

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

1. **Mr Suhail Ahmad** — beneficial owner 100% → *SHINING GEMS AND MINERALS LTD*
1. **Mr Suhail Ahmad** — beneficial owner 87.5% → *SHINING GEMS AND MINERALS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14336587`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-05
- **Registered office:** 124 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 32130

### Officers

- AHMAD, Suhail — director · Pakistani · appointed 2022-09-05
- UL HAQ, Habib — director · Pakistani · appointed 2024-12-02

### Beneficial owners (Persons with Significant Control)

- Mr Suhail Ahmad — 75–100% shares · individual PSC · Pakistan — since 2022-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14336587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINING GEMS AND MINERALS LTD**. Human view: https://whiteintel.dev/entity/c4d8aab8-e187-5b23-b983-4e39ad4136ee · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d8aab8-e187-5b23-b983-4e39ad4136ee._

_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"._