---
title: "ATLANTIS NORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccfc70f1-beb4-5c4c-9461-6ecbceb50366
json: https://whiteintel.dev/api/public/dossier/ccfc70f1-beb4-5c4c-9461-6ecbceb50366
identifier: oo:GB-COH-SC288731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATLANTIS NORTH LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC288731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccfc70f1-beb4-5c4c-9461-6ecbceb50366  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccfc70f1-beb4-5c4c-9461-6ecbceb50366  

## Ownership & control

### Owners / controllers

- **Mr Paul Hanif Shafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/9cc1283c-2137-5c8e-abfa-e97794023816
- **Mr Paul Hanif Shafi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ec56879-904e-4a21-8d18-2259be790005

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

1. **Mr Paul Hanif Shafi** — beneficial owner 100% → *ATLANTIS NORTH LIMITED*
1. **Mr Paul Hanif Shafi** — beneficial owner 87.5% → *ATLANTIS NORTH LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC288731`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-10
- **Registered office:** Chapelshade House, 78 - 84 Bell Street, Dundee, DD1 1RQ, Scotland
- **SIC:** 82990

### Officers

- SHAFI, Paul Hanif — director · British · appointed 2005-08-10
- ELLIOT AND COMPANY — corporate secretary · appointed 2005-08-10 · resigned 2017-08-09
- NICHOLLS, David — director · British · appointed 2005-08-10 · resigned 2006-07-04
- SHEMILT, Elaine Katherine Mary, Professor — director · British · appointed 2006-07-28 · resigned 2015-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Paul Hanif Shafi — 75–100% shares · individual PSC · Scotland — since 2016-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC288731
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC288731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATLANTIS NORTH LIMITED**. Human view: https://whiteintel.dev/entity/ccfc70f1-beb4-5c4c-9461-6ecbceb50366 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccfc70f1-beb4-5c4c-9461-6ecbceb50366._

_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"._