---
title: "DEEP ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb8f330-2b74-5b99-901d-e05e98d5e918
json: https://whiteintel.dev/api/public/dossier/cbb8f330-2b74-5b99-901d-e05e98d5e918
identifier: oo:GB-COH-15445012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEEP ESTATE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15445012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb8f330-2b74-5b99-901d-e05e98d5e918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb8f330-2b74-5b99-901d-e05e98d5e918  

## Ownership & control

### Owners / controllers

- **Ms Varsha Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/5db6646e-f847-5eb7-b3d9-20d839ef40e9
- **Ms Varsha Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/912f8d06-ad19-5c1d-9e57-b9cec38d9c3c
- **Mr Bimalkumar Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2219996-f1ee-5bd0-8da0-6854fe314893
- **Ms Varsha Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/606e2693-0110-4174-9917-7c52db3af660
- **Mr Bimalkumar Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28705d2a-4b14-41d2-8ec6-830414b64e85
- **Ms Varsha Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a0ff910-594d-4ec3-9aaa-759ea40606e7

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

1. **Ms Varsha Shah** — beneficial owner 100% → *DEEP ESTATE LTD*
1. **Ms Varsha Shah** — beneficial owner 50% → *DEEP ESTATE LTD*
1. **Mr Bimalkumar Shah** — beneficial owner 50% → *DEEP ESTATE LTD*
1. **Ms Varsha Shah** — beneficial owner 37.5% → *DEEP ESTATE LTD*
1. **Mr Bimalkumar Shah** — beneficial owner 37.5% → *DEEP ESTATE LTD*
1. **Ms Varsha Shah** — beneficial owner 87.5% → *DEEP ESTATE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15445012`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-01-26
- **Registered office:** 74 BOWRONS AVENUE, WEMBLEY, HA0 4QP
- **SIC:** 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15445012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15445012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEP ESTATE LTD**. Human view: https://whiteintel.dev/entity/cbb8f330-2b74-5b99-901d-e05e98d5e918 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb8f330-2b74-5b99-901d-e05e98d5e918._

_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"._