Who owns CH CLUB LTD?

In the current sources, CH CLUB LTD is connected to Mr Nima Karam, Mr Mohammed Shabini, Mr Nima Karam, Mr Ali Shiravani, Mr Mohammed Shabini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CH CLUB LTD's risk level?

WhiteIntel flags CH CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CH CLUB LTD appear across sources?

CH CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CH CLUB LTD

Name: CH CLUB LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CH CLUB LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-07-28
Legal form: ltd
Activity: 96020
Registered office: 35 St. James's Street, Brighton, BN2 1RG, England

Low

Risk

CH CLUB LTD is a ltd registered in GB, incorporated 2020-07-28 (active).

/03

Ownership & control

Owners / controllers

CH CLUB LTD
- Mr Nima Karam· beneficial owner100%· via OpenOwnership
- Mr Mohammed Shabini· beneficial owner75%· via OpenOwnership
- Mr Nima Karam· beneficial owner87.5%· via ch_psc
- Mr Ali Shiravani· beneficial owner87.5%· via ch_psc
- Mr Mohammed Shabini· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12773481
Status: active
Type: ltd
Incorporated: 2020-07-28
Registered office: 35 St. James's Street, Brighton, BN2 1RG, England
SIC: 96020

Officers · 1 active

SHIRAVANI, Ali
director · Iranian · appt 2026-02-09
KARAM, Nima(resigned)
director · Danish · appt 2020-07-28
SHABINI, Mohammed(resigned)
director · British · appt 2022-07-26

Beneficial owners · PSC · 1 current

●
Mr Ali Shiravani
individual PSC · England · since 2026-02-06
75–100% shares
●
Mr Mohammed Shabini
individual PSC · England · ceased 2026-02-06
50–75% shares
●
Mr Nima Karam
individual PSC · England · ceased 2022-07-26
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CH CLUB LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on CH CLUB LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d6e8bd84-5321-5adb-bf5a-676dbeef11eb")