---
title: "EUROPE FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c58cdbea-904c-5688-8398-9ceebf4e4a91
json: https://whiteintel.dev/api/public/dossier/c58cdbea-904c-5688-8398-9ceebf4e4a91
identifier: oo:GB-COH-10485749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EUROPE FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10485749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c58cdbea-904c-5688-8398-9ceebf4e4a91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c58cdbea-904c-5688-8398-9ceebf4e4a91  

## Ownership & control

### Owners / controllers

- **Mr Tapan Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/817db189-4aa2-5d38-aee0-f8c05a6a6648
- **Mr Tapan Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c7f14ce-f137-4059-a8aa-6b006d015852

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

1. **Mr Tapan Shah** — beneficial owner 100% → *EUROPE FINANCIAL SERVICES LIMITED*
1. **Mr Tapan Shah** — beneficial owner 87.5% → *EUROPE FINANCIAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10485749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-11-18
- **Registered office:** 5 Beaufort Court, Admirals Way, London, E14 9XL, England
- **SIC:** 82990

### Officers

- SHAH, Tapan — director · British · appointed 2016-11-18

### Beneficial owners (Persons with Significant Control)

- Mr Tapan Shah — 75–100% shares · individual PSC · England — since 2016-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10485749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10485749

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPE FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c58cdbea-904c-5688-8398-9ceebf4e4a91 · Structured JSON: https://whiteintel.dev/api/public/dossier/c58cdbea-904c-5688-8398-9ceebf4e4a91._

_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"._