---
title: "SHINTOWN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8dfd860-7930-59fb-bfde-382570c8dbcc
json: https://whiteintel.dev/api/public/dossier/c8dfd860-7930-59fb-bfde-382570c8dbcc
identifier: oo:GB-COH-03437416
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINTOWN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03437416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8dfd860-7930-59fb-bfde-382570c8dbcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8dfd860-7930-59fb-bfde-382570c8dbcc  

## Ownership & control

### Owners / controllers

- **Mr Saeed Chalabi** (beneficial owner) — 100% — https://whiteintel.dev/entity/5680a520-2a47-5e0d-8c2a-30392516edca

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

1. **Mr Saeed Chalabi** — beneficial owner 100% → *SHINTOWN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03437416`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-09-22
- **Registered office:** 34 High Street, London, W5 5DB, England
- **SIC:** 46470

### Officers

- ESNAASHARI ESFAHANI, Moazez — secretary · British · appointed 1999-05-26
- CHALABI, Saeed — director · British · appointed 1997-11-03
- CHALABI, Saeed — secretary · British · appointed 1997-11-03 · resigned 1999-05-26
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-09-22 · resigned 1997-11-03
- REZAEI, Hassan — director · Iranian · appointed 1997-11-03 · resigned 2008-11-28
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1997-09-22 · resigned 1997-11-03

### Beneficial owners (Persons with Significant Control)

- Mr Saeed Chalabi — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03437416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINTOWN LIMITED**. Human view: https://whiteintel.dev/entity/c8dfd860-7930-59fb-bfde-382570c8dbcc · Structured JSON: https://whiteintel.dev/api/public/dossier/c8dfd860-7930-59fb-bfde-382570c8dbcc._

_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"._