---
title: "LAVIN MINI SHOP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dacb1dcf-3fb8-5874-967a-cdfe1e8729bf
json: https://whiteintel.dev/api/public/dossier/dacb1dcf-3fb8-5874-967a-cdfe1e8729bf
identifier: oo:GB-COH-15683887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVIN MINI SHOP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15683887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dacb1dcf-3fb8-5874-967a-cdfe1e8729bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dacb1dcf-3fb8-5874-967a-cdfe1e8729bf  

## Ownership & control

### Owners / controllers

- **Mr Kardos Mateen** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b19f7b6-3303-5a40-b2e1-4b327ff6c154
- **Mr Kardos Mateen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8da6ed9-b147-40ad-9e22-3c388e0278d3

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

1. **Mr Kardos Mateen** — beneficial owner 100% → *LAVIN MINI SHOP LIMITED*
1. **Mr Kardos Mateen** — beneficial owner 87.5% → *LAVIN MINI SHOP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15683887`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-26
- **Registered office:** 181 Station Road, Pendlebury, Swinton, M27 6BU, England
- **SIC:** 47190

### Officers

- MATEEN, Kardos — director · British · appointed 2024-04-26

### Beneficial owners (Persons with Significant Control)

- Mr Kardos Mateen — 75–100% shares · individual PSC · United Kingdom — since 2024-04-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15683887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVIN MINI SHOP LIMITED**. Human view: https://whiteintel.dev/entity/dacb1dcf-3fb8-5874-967a-cdfe1e8729bf · Structured JSON: https://whiteintel.dev/api/public/dossier/dacb1dcf-3fb8-5874-967a-cdfe1e8729bf._

_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"._