---
title: "SHEENA RETAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c867725d-9f47-58cf-9db3-4aad93fd7454
json: https://whiteintel.dev/api/public/dossier/c867725d-9f47-58cf-9db3-4aad93fd7454
identifier: oo:GB-COH-08783142
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEENA RETAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08783142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c867725d-9f47-58cf-9db3-4aad93fd7454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c867725d-9f47-58cf-9db3-4aad93fd7454  

## Ownership & control

### Owners / controllers

- **Hinaben Mangubhai Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/48035386-349a-5454-9ef2-75bb7b1ee0aa
- **Shailesh Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/0344b60b-d3d2-51a0-bb20-1e61de0bf340
- **Mrs Hinaben Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/463f877d-dd27-4708-9fb0-2177b6170f4f
- **Shailesh Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33c5547d-3342-485d-a2fe-f4619a217908

### 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:** `08783142`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-11-20
- **Registered office:** 467 Great Horton Road, Bradford, West Yorkshire, BD7 3DL, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £13,411 |
| Shareholder funds | £13,411 |
| Fixed assets | £14,216 |
| Current assets | £31,565 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PATEL, Hinaben — director · Indian · appointed 2013-11-20
- PATEL, Shailesh — director · British · appointed 2013-11-20

### Beneficial owners (Persons with Significant Control)

- Mrs Hinaben Patel — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Shailesh Patel — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08783142
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08783142/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08783142

## 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 **SHEENA RETAIL LTD** — https://whiteintel.dev/entity/c867725d-9f47-58cf-9db3-4aad93fd7454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEENA RETAIL LTD**. Human view: https://whiteintel.dev/entity/c867725d-9f47-58cf-9db3-4aad93fd7454 · Structured JSON: https://whiteintel.dev/api/public/dossier/c867725d-9f47-58cf-9db3-4aad93fd7454._

_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"._