Who owns EUROAFRIASIA IMPEX LIMITED?

In the current sources, EUROAFRIASIA IMPEX LIMITED is connected to Mr Haytham Hassan, Mrs Dhrupa Dharmesh Shah, Mr Jayraj Shah, Mrs Dhrupa Dharmesh Shah, Mr Haytham Hassan and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EUROAFRIASIA IMPEX LIMITED's risk level?

WhiteIntel flags EUROAFRIASIA IMPEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EUROAFRIASIA IMPEX LIMITED appear across sources?

EUROAFRIASIA IMPEX LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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EUROAFRIASIA IMPEX LIMITED

Name: EUROAFRIASIA IMPEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROAFRIASIA IMPEX LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-02-17
Legal form: ltd
Activity: 46900
Registered office: 24 Uxbridge Road, Stanmore, London, HA7 3LG, England

EUROAFRIASIA IMPEX LIMITED is a ltd registered in GB, incorporated 2021-02-17 (active).

ALSO APPEARS IN · GLEIF

EUROAFRIASIA IMPEX LIMITEDGLEIF · lei:2138002YLNPBQC45FP81

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

EUROAFRIASIA IMPEX LIMITED
- Mr Haytham Hassan· beneficial owner· via OpenOwnership
- Mrs Dhrupa Dharmesh Shah· beneficial owner50%· via OpenOwnership
- Mr Jayraj Shah· beneficial owner50%· via OpenOwnership
- Mrs Dhrupa Dharmesh Shah· beneficial owner87.5%· via ch_psc
- Mr Haytham Hassan· beneficial owner· via ch_psc
- Mr Jayraj Shah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 13207501
Status: active
Type: ltd
Incorporated: 2021-02-17
Registered office: 24 Uxbridge Road, Stanmore, London, HA7 3LG, England
SIC: 46900

Officers · 2 active

SHAH, Dharmesh Rameshchandra
director · Indian · appt 2023-02-07
SHAH, Dhrupa Dharmesh
director · British · appt 2021-02-17
HASSAN, Haytham(resigned)
director · British · appt 2021-02-17

Beneficial owners · PSC · 1 current

●
Mrs Dhrupa Dharmesh Shah
individual PSC · United Kingdom · since 2021-02-17
75–100% shares
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Mr Jayraj Shah
individual PSC · England · ceased 2023-04-03
25–50% shares
●
Mr Haytham Hassan
individual PSC · United Kingdom · ceased 2022-08-08
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EUROAFRIASIA IMPEX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

EUROAFRIASIA IMPEX LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House