---
title: "ARCHER INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5cfe97f-2483-5d40-9e52-fca8d4de33a2
json: https://whiteintel.dev/api/public/dossier/d5cfe97f-2483-5d40-9e52-fca8d4de33a2
identifier: oo:GB-COH-02649983
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARCHER INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02649983`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5cfe97f-2483-5d40-9e52-fca8d4de33a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5cfe97f-2483-5d40-9e52-fca8d4de33a2  

## Ownership & control

### Owners / controllers

- **Mr Shabbir Suleman** (beneficial owner) — 50% — https://whiteintel.dev/entity/a5e3bc5c-1b47-5f79-91a8-eb5432f97a25
- **Mrs Shamila Suleman** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc6f3c78-e6ae-54e8-967b-59d57babcd54
- **Mr Shabbir Suleman** (beneficial owner) — 75% — https://whiteintel.dev/entity/b0970ff7-274b-5cd1-beb5-444989d4f3ea
- **Mr Loganathan Pathmanathan** (beneficial owner) — 100% — https://whiteintel.dev/entity/42ba9bd8-d9a4-523b-9023-6cc07bfae6c1
- **Mr Loganathan Pathmanathan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02f5062e-4dad-4a15-b336-dce23a17e2ee
- **Mr Shabbir Suleman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/51d5b82e-b53e-412e-8cf0-41beba745d5e
- **Mr Shabbir Suleman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/666135f6-851d-4396-9dc4-dc65ff96e566
- **Mrs Shamila Suleman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5f7c454-68b0-47ae-9264-119829d0d092

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

A **8-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:** `02649983`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-09-30
- **Registered office:** 733 Field End Road,Ruislip,Middlesex, Field End Road, Ruislip, Middlesex, HA4 0RJ, England
- **SIC:** 65120

### Officers

- PATHMANATHAN, Loganathan — director · British · appointed 2021-03-26
- KASSAM, Batul Mumtaz Ali — secretary · British · appointed 1992-10-19 · resigned 1993-06-18
- SOLEMAN, Shamila — secretary · British · appointed 1998-09-28 · resigned 2020-09-14
- SULEMAN, Shabbir — secretary · British · appointed 1991-09-30 · resigned 1992-10-19
- UKKA, Farah — secretary · British · appointed 1993-06-18 · resigned 1998-09-28
- CCS SECRETARIES LIMITED — corporate nominee secretary · appointed 1991-09-30 · resigned 1991-09-30
- KASSAM, Mumtaz Ali — director · British · appointed 1992-10-19 · resigned 1993-06-18
- RASHID, Mustafa Sherali — director · Tanzania · appointed 1991-09-30 · resigned 1992-10-19
- SOLEMAN, Shamila — director · British · appointed 1993-06-18 · resigned 1998-09-28
- SULEMAN, Shabbir — director · British · appointed 1998-09-21 · resigned 2021-03-26
- CCS DIRECTORS LIMITED — corporate nominee director · appointed 1991-09-30 · resigned 1991-09-30

### Beneficial owners (Persons with Significant Control)

- Mr Loganathan Pathmanathan — 75–100% shares · individual PSC · England — since 2021-03-26
- Mr Shabbir Suleman — 50–75% shares · individual PSC · England — ceased 2021-03-26
- Mr Shabbir Suleman — 25–50% shares · individual PSC — ceased 2021-03-26
- Mrs Shamila Suleman — 25–50% shares · individual PSC · England — ceased 2020-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02649983
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02649983

## 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 **ARCHER INSURANCE SERVICES LIMITED** — https://whiteintel.dev/entity/d5cfe97f-2483-5d40-9e52-fca8d4de33a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARCHER INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d5cfe97f-2483-5d40-9e52-fca8d4de33a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5cfe97f-2483-5d40-9e52-fca8d4de33a2._

_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"._