---
title: "NICASA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfe699da-c833-5503-b684-679cdfac2b0c
json: https://whiteintel.dev/api/public/dossier/cfe699da-c833-5503-b684-679cdfac2b0c
identifier: oo:GB-COH-07004333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICASA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07004333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfe699da-c833-5503-b684-679cdfac2b0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfe699da-c833-5503-b684-679cdfac2b0c  

## Ownership & control

### Owners / controllers

- **Miss Shantel Habib** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf90421f-c4f6-59e2-a6f7-0e8abc400d8b
- **Miss Shantel Angelic Habib** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84e987ab-bb81-4fdd-8664-62ecc577d6b2

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

A **2-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `07004333`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2009-08-28
- **Registered office:** 10 SGT PEPPER DRIVE, ALKERDEN, SWANSCOMBE, KENT, DA10 1HD
- **SIC:** 62020 - Information technology consultancy activities, 85590 - Other education n.e.c.

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1,845 |
| Shareholder funds | £1,845 |
| Fixed assets | £589 |
| Current assets | £11,497 |
| Employees | 0 |

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07004333
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07004333/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07004333

## 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 **NICASA LIMITED** — https://whiteintel.dev/entity/cfe699da-c833-5503-b684-679cdfac2b0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICASA LIMITED**. Human view: https://whiteintel.dev/entity/cfe699da-c833-5503-b684-679cdfac2b0c · Structured JSON: https://whiteintel.dev/api/public/dossier/cfe699da-c833-5503-b684-679cdfac2b0c._

_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"._