---
title: "SHAH TRANSFERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d098c836-3bc4-51ec-8bd6-e174fdd005af
json: https://whiteintel.dev/api/public/dossier/d098c836-3bc4-51ec-8bd6-e174fdd005af
identifier: oo:GB-COH-14478336
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAH TRANSFERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14478336`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d098c836-3bc4-51ec-8bd6-e174fdd005af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d098c836-3bc4-51ec-8bd6-e174fdd005af  

## Ownership & control

### Owners / controllers

- **Mr Shahidul Haque** (beneficial owner) — 100% — https://whiteintel.dev/entity/a053d1cf-db55-5c7a-b536-ac93e7833fd1
- **Mr Shahidul Haque** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d596358-8ca5-4c8f-b5fb-e6a6b4b5eda8

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

1. **Mr Shahidul Haque** — beneficial owner 100% → *SHAH TRANSFERS LIMITED*
1. **Mr Shahidul Haque** — beneficial owner 87.5% → *SHAH TRANSFERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14478336`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-11
- **Registered office:** 55 Vicarage Lane, London, E15 4HG, England
- **SIC:** 96090

### Officers

- HAQUE, Shahidul — director · British · appointed 2022-11-11

### Beneficial owners (Persons with Significant Control)

- Mr Shahidul Haque — 75–100% shares · individual PSC · England — since 2022-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14478336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAH TRANSFERS LIMITED**. Human view: https://whiteintel.dev/entity/d098c836-3bc4-51ec-8bd6-e174fdd005af · Structured JSON: https://whiteintel.dev/api/public/dossier/d098c836-3bc4-51ec-8bd6-e174fdd005af._

_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"._