Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHIRAZ & SONS LIMITED

SHIRAZ & SONS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05527717). UBO chain traced 10 hops, 10 owners, 1 holding, 11 officers. Cited to 2…

OO GB-COH-05527717Inc. 04 Aug 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-08-04
Legal form
ltd
Activity
86900
Registered office
11 Coleshill Street, Fazeley, Tamworth, Staffordshire, B78 3RB
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SHIRAZ & SONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05527717
Status
active
Type
ltd
Incorporated
2005-08-04
Registered office
11 Coleshill Street, Fazeley, Tamworth, Staffordshire, B78 3RB
SIC
86900
/04

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PORBANDERWALLA, Aliasghar Shiraz
    • director · British · appointed 2005-08-08 · Companies House
    • individual PSC · 25–50% shares · ceased 2024-02-26 · CH · PSC register
  • PORBANDERWALLA, Fatema Aliasghar
    • secretary · appointed 2025-09-16 · Companies House
    • director · British · appointed 2025-11-13 · Companies House
    • secretary · British · appointed 2005-08-08 · resigned · Companies House
    • director · British · appointed 2012-08-04 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2024-02-26 · CH · PSC register
  • PORBANDERWALLA, Huzeifa Shiraz
    • director · British · appointed 2022-02-22 · Companies House
    • director · British · appointed 2018-10-29 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2024-02-26 · CH · PSC register
    • individual PSC · 25–50% shares · ceased 2020-11-16 · CH · PSC register
  • PORBANDERWALLA, Umehani Huzeifa
    • secretary · appointed 2025-09-16 · Companies House
    • director · British · appointed 2025-11-13 · Companies House
  • RIDGACRE HEALTHCARE LIMITED
      Also holds roles at 2 other companies
    • Umehani Shabir Alibhai
      • individual PSC · 25–50% shares · ceased 2024-02-26 · CH · PSC register
    • WHITING, Geoffrey Lawrence
      • director · British · appointed 2005-08-04 · resigned · Companies House
    • WRIGHT & CO PARTNERSHIP LIMITED
      • corporate secretary · appointed 2005-08-04 · resigned · Companies House

    8 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns SHIRAZ & SONS LIMITED?
    In the current sources, SHIRAZ & SONS LIMITED is connected to Umehani Shabir Alibhai, Mr Huzeifa Shiraz Porbanderwalla, Mr Huzeifa Shiraz Porbanderwalla, Mr Aliasghar Shiraz Porbanderwalla, Mrs Fatema Aliasghar Porbanderwalla and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is SHIRAZ & SONS LIMITED's risk level?
    WhiteIntel flags SHIRAZ & SONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does SHIRAZ & SONS LIMITED appear across sources?
    SHIRAZ & SONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on SHIRAZ & SONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…

    Is this your company?

    Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SHIRAZ & SONS LIMITED — nothing is disclosed before that.

    Claim this record