---
title: "BIG 3 VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c769e462-4efc-5d8a-b720-62fbcad78cfa
json: https://whiteintel.dev/api/public/dossier/c769e462-4efc-5d8a-b720-62fbcad78cfa
identifier: oo:GB-COH-16046828
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIG 3 VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16046828`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c769e462-4efc-5d8a-b720-62fbcad78cfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c769e462-4efc-5d8a-b720-62fbcad78cfa  

## Ownership & control

### Owners / controllers

- **Mrs Mina Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/98434007-f402-526b-aabe-c16be7d8fef4
- **Mr Kavit Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/9cab8ee9-ff42-5ff3-850f-0617fb595655
- **Mrs Mina Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/946dfd87-f9d3-4ed3-8cb3-450c09ace3c9
- **Mr Kavit Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d73d8708-7f8f-41b1-8de3-04823229c527

### 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:** `16046828`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-29
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 68209

### Officers

- SHAH, Kavit — director · British · appointed 2024-10-29
- SHAH, Mina — director · British · appointed 2024-10-29

### Beneficial owners (Persons with Significant Control)

- Mrs Mina Shah — 25–50% shares · individual PSC · United Kingdom — since 2024-10-29
- Mr Kavit Shah — 25–50% shares · individual PSC · United Kingdom — since 2024-10-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16046828
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16046828

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIG 3 VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/c769e462-4efc-5d8a-b720-62fbcad78cfa · Structured JSON: https://whiteintel.dev/api/public/dossier/c769e462-4efc-5d8a-b720-62fbcad78cfa._

_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"._