---
title: "RETAIL IQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e291f5-e115-5a90-b767-e891a75104e6
json: https://whiteintel.dev/api/public/dossier/c7e291f5-e115-5a90-b767-e891a75104e6
identifier: oo:GB-COH-12592061
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RETAIL IQ LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12592061`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e291f5-e115-5a90-b767-e891a75104e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e291f5-e115-5a90-b767-e891a75104e6  

## Ownership & control

### Owners / controllers

- **Mr Shamir Shah** (beneficial owner) — https://whiteintel.dev/entity/5c9aa468-bb83-53ed-bfc0-fc0310cbdcb8
- **Mr Shakil Shah** (beneficial owner) — https://whiteintel.dev/entity/90531359-a3db-5e60-9667-906f2c64db66
- **Mr Neelesh Agarwal** (beneficial owner) — https://whiteintel.dev/entity/9b318072-9abe-5dc5-a54d-0b3d6c1a6e74
- **Mr Neelesh Agarwal** (beneficial owner) — https://whiteintel.dev/entity/3ad16492-cd42-4fe1-831c-f78fac38c285
- **Mr Shakil Shah** (beneficial owner) — https://whiteintel.dev/entity/d0bf99c3-2562-4e7c-b327-93f26db75f63
- **Mr Shamir Shah** (beneficial owner) — https://whiteintel.dev/entity/397ee947-0d2c-4b55-a6a4-b8cd3665464a

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

1. **Mr Shamir Shah** — beneficial owner → *RETAIL IQ LIMITED*
1. **Mr Shakil Shah** — beneficial owner → *RETAIL IQ LIMITED*
1. **Mr Neelesh Agarwal** — beneficial owner → *RETAIL IQ LIMITED*
1. **Mr Neelesh Agarwal** — beneficial owner → *RETAIL IQ LIMITED*
1. **Mr Shakil Shah** — beneficial owner → *RETAIL IQ LIMITED*
1. **Mr Shamir Shah** — beneficial owner → *RETAIL IQ LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12592061`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-07
- **Registered office:** 250 Stag Lane, London, NW9 0EG, England
- **SIC:** 47910

### Officers

- AGARWAL, Neelesh — director · British · appointed 2020-05-07
- SHAH, Shakil — director · British · appointed 2020-05-07
- SHAH, Shamir — director · British · appointed 2020-05-07

### Beneficial owners (Persons with Significant Control)

- Mr Shamir Shah — right to appoint and remove directors · individual PSC · England — since 2020-05-07
- Mr Shakil Shah — right to appoint and remove directors · individual PSC · England — since 2020-05-07
- Mr Neelesh Agarwal — right to appoint and remove directors · individual PSC · England — since 2020-05-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12592061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETAIL IQ LIMITED**. Human view: https://whiteintel.dev/entity/c7e291f5-e115-5a90-b767-e891a75104e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e291f5-e115-5a90-b767-e891a75104e6._

_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"._