---
title: "WARDEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d172cd-1793-4bdd-b1cd-b89590f56966
json: https://whiteintel.dev/api/public/dossier/c7d172cd-1793-4bdd-b1cd-b89590f56966
identifier: gb-coh:SC880814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARDEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC880814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7d172cd-1793-4bdd-b1cd-b89590f56966  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d172cd-1793-4bdd-b1cd-b89590f56966  

## Ownership & control

### Owners / controllers

- **Miss Sana Masood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ada3284-e43f-4c3a-9488-966548a55375
- **Mr Shaheer Hassan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1eaf5425-40d9-485e-af1c-bed27aced479

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

A **2-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:** `SC880814`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-02
- **Registered office:** Park View House,, 96 Caledonia Street, Glasgow, G5 0XG, United Kingdom
- **SIC:** 80100, 81100, 81299

### Officers

- HASSAN, Shaheer — director · Pakistani · appointed 2026-03-02
- MASOOD, Sana — director · Pakistani · appointed 2026-03-02

### Beneficial owners (Persons with Significant Control)

- Miss Sana Masood — 75–100% shares · individual PSC · Scotland — since 2026-03-02
- Mr Shaheer Hassan — 25–50% shares · individual PSC · Scotland — ceased 2026-03-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC880814

## 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 **WARDEX LTD** — https://whiteintel.dev/entity/c7d172cd-1793-4bdd-b1cd-b89590f56966 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARDEX LTD**. Human view: https://whiteintel.dev/entity/c7d172cd-1793-4bdd-b1cd-b89590f56966 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d172cd-1793-4bdd-b1cd-b89590f56966._

_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"._