---
title: "SHAFTESBURY HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c796b8c8-c87c-5fe6-82c2-b848386f07a5
json: https://whiteintel.dev/api/public/dossier/c796b8c8-c87c-5fe6-82c2-b848386f07a5
identifier: oo:GB-COH-04502066
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAFTESBURY HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04502066`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c796b8c8-c87c-5fe6-82c2-b848386f07a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c796b8c8-c87c-5fe6-82c2-b848386f07a5  

## Ownership & control

### Owners / controllers

- **PRECIS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71b37ff7-45cc-5e79-9f20-623e36dd2c7e

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

A **16-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:** `04502066`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-02
- **Registered office:** 3 Queens Gardens, London, W2 3BA, England
- **SIC:** 55100

### Officers

- MENON, Satish — secretary · British · appointed 2003-09-24
- BAKHAI, Dhirendra — director · British · appointed 2012-05-23
- GLASS, Clare Lucy — director · British · appointed 2017-03-04
- MENON, Satish Vattaparambil — director · British · appointed 2012-05-23
- BLACKBROOK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2002-08-02 · resigned 2003-09-24
- ARORA, Ramesh — director · British · appointed 2005-04-02 · resigned 2023-06-30
- LAL JI, Shiraz — director · British · appointed 2003-09-24 · resigned 2020-03-28
- LALJI, Faizul — director · Canadian · appointed 2010-02-24 · resigned 2011-04-08
- MAK, Gordon — director · British · appointed 2003-09-24 · resigned 2004-08-31
- MCPOLAND, Patricia Doreen — director · British · appointed 2012-10-01 · resigned 2017-12-08
- SOMANI, Nurallah — director · British · appointed 2010-11-08 · resigned 2011-02-23
- SOMANI, Nurallah — director · British · appointed 2010-11-08 · resigned 2011-02-23
- SOMANI, Nurallah — director · British · appointed 2010-02-25 · resigned 2010-10-26
- BLACKBROOK DIRECTOR SERVICES LIMITED — corporate director · appointed 2002-08-02 · resigned 2003-09-24

### Beneficial owners (Persons with Significant Control)

- [Precis Investments Limited](https://whiteintel.dev/entity/71b37ff7-45cc-5e79-9f20-623e36dd2c7e) — 75–100% shares · corporate PSC · England — since 2016-08-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04502066
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04502066

## 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 **SHAFTESBURY HOTEL LIMITED** — https://whiteintel.dev/entity/c796b8c8-c87c-5fe6-82c2-b848386f07a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAFTESBURY HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/c796b8c8-c87c-5fe6-82c2-b848386f07a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c796b8c8-c87c-5fe6-82c2-b848386f07a5._

_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"._