---
title: "SHIMLAS EXPRESS D LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d540d1-71df-5ea6-b600-a0ce557efefc
json: https://whiteintel.dev/api/public/dossier/c8d540d1-71df-5ea6-b600-a0ce557efefc
identifier: oo:GB-COH-10912750
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIMLAS EXPRESS D LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10912750`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8d540d1-71df-5ea6-b600-a0ce557efefc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d540d1-71df-5ea6-b600-a0ce557efefc  

## Ownership & control

### Owners / controllers

- **Miss Shabana Ditta** (beneficial owner) — https://whiteintel.dev/entity/465a5a41-138c-5325-a14e-fcbbc5002a30
- **Miss Shabana Ditta** (beneficial owner) — https://whiteintel.dev/entity/b980fa6f-d53e-50a3-957c-e48deee9dcda
- **Miss Shabana Ditta** (beneficial owner) — https://whiteintel.dev/entity/f72b6e39-e697-4208-a148-70867793515c
- **Miss Shabana Ditta** (beneficial owner) — https://whiteintel.dev/entity/6fc30359-3890-4a21-92fd-6c807e850845

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

1. **Miss Shabana Ditta** — beneficial owner → *SHIMLAS EXPRESS D LIMITED*
1. **Miss Shabana Ditta** — beneficial owner → *SHIMLAS EXPRESS D LIMITED*
1. **Miss Shabana Ditta** — beneficial owner → *SHIMLAS EXPRESS D LIMITED*
1. **Miss Shabana Ditta** — beneficial owner → *SHIMLAS EXPRESS D LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10912750`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-14
- **Registered office:** 46 Houghton Place, Bradford, BD1 3RG, England
- **SIC:** 56102

### Officers

- JUNAID, Muhammed — director · Pakistani · appointed 2023-01-12
- MAHMOOD, Khalid — secretary · appointed 2019-12-01 · resigned 2020-10-01
- DITTA, Shabana — director · British · appointed 2018-09-01 · resigned 2023-01-01
- DITTA, Waleed Qadar — director · British · appointed 2017-08-14 · resigned 2018-11-20

### Beneficial owners (Persons with Significant Control)

- Miss Shabana Ditta — significant influence or control · individual PSC · England — ceased 2023-01-01
- Miss Shabana Ditta — significant influence or control · individual PSC · England — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10912750
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10912750

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIMLAS EXPRESS D LIMITED**. Human view: https://whiteintel.dev/entity/c8d540d1-71df-5ea6-b600-a0ce557efefc · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d540d1-71df-5ea6-b600-a0ce557efefc._

_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"._