---
title: "BUKHOOR EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c73738dc-afb2-5471-9265-3be0c58c28d7
json: https://whiteintel.dev/api/public/dossier/c73738dc-afb2-5471-9265-3be0c58c28d7
identifier: oo:GB-COH-10461574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUKHOOR EXPRESS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10461574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c73738dc-afb2-5471-9265-3be0c58c28d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c73738dc-afb2-5471-9265-3be0c58c28d7  

## Ownership & control

### Owners / controllers

- **Mr Shahin Yusuf Surtee** (beneficial owner) — https://whiteintel.dev/entity/99f29ba7-02b1-4409-9c2e-35fba3bf01a4

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

A **1-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.

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £68,123 |
| Cash | £10 |
| Shareholder funds | £100 |
| Fixed assets | £3,642 |
| Current assets | £285,574 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10461574
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10461574
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10461574/filing-history

## 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 **BUKHOOR EXPRESS LTD** — https://whiteintel.dev/entity/c73738dc-afb2-5471-9265-3be0c58c28d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUKHOOR EXPRESS LTD**. Human view: https://whiteintel.dev/entity/c73738dc-afb2-5471-9265-3be0c58c28d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c73738dc-afb2-5471-9265-3be0c58c28d7._

_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"._