---
title: "SDAV ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ac7871-e1e7-509a-bf28-497837153ee8
json: https://whiteintel.dev/api/public/dossier/d3ac7871-e1e7-509a-bf28-497837153ee8
identifier: oo:GB-COH-15255697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SDAV ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15255697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3ac7871-e1e7-509a-bf28-497837153ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ac7871-e1e7-509a-bf28-497837153ee8  

## Ownership & control

### Owners / controllers

- **Mr Abbas Jamil Versi** (beneficial owner) — 50% — https://whiteintel.dev/entity/965ce224-42e3-5faf-8d2f-d979630e26f2
- **Mr Shaffin Dhanji** (beneficial owner) — 50% — https://whiteintel.dev/entity/3910adcc-af3c-581f-9f4c-827cac9fe6e5
- **Mr Shaffin Dhanji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c808bf14-8697-4ec4-8861-66e091f3fc90
- **Mr Abbas Jamil Versi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25b3ddb7-2f0d-4b7c-827e-a73b5822b772

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

A **4-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 (live · UK Companies House)

- **Company number:** `15255697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-02
- **Registered office:** 4th Floor, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
- **SIC:** 68100, 68320

### Officers

- DHANJI, Shaffin — director · British · appointed 2023-11-02
- VERSI, Abbas Jamil — director · British · appointed 2023-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Abbas Jamil Versi — 25–50% shares · individual PSC · England — since 2023-11-02
- Mr Shaffin Dhanji — 25–50% shares · individual PSC · England — since 2023-11-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15255697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15255697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SDAV ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/d3ac7871-e1e7-509a-bf28-497837153ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ac7871-e1e7-509a-bf28-497837153ee8._

_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"._