---
title: "EUROAFRIASIA IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcc36ad0-b502-5463-9e96-730ef575bcbc
json: https://whiteintel.dev/api/public/dossier/dcc36ad0-b502-5463-9e96-730ef575bcbc
identifier: oo:GB-COH-13207501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EUROAFRIASIA IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13207501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcc36ad0-b502-5463-9e96-730ef575bcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcc36ad0-b502-5463-9e96-730ef575bcbc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EUROAFRIASIA IMPEX LIMITED** — GLEIF · `lei:2138002YLNPBQC45FP81` — https://whiteintel.dev/entity/46ef51a3-1c43-52e1-82cd-2baa1da7ce09

## Ownership & control

### Owners / controllers

- **Mr Haytham Hassan** (beneficial owner) — https://whiteintel.dev/entity/060650d2-ef1c-5a92-86c7-f36bb43f68c5
- **Mrs Dhrupa Dharmesh Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f0ca85b-e4ee-55c2-95cf-c84f2769f67e
- **Mr Jayraj Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/c01447f3-2cc8-5e73-bf9d-bb3579f6d21b
- **Mrs Dhrupa Dharmesh Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68464856-ec44-4f2a-9ab3-f6bfd569afe2
- **Mr Haytham Hassan** (beneficial owner) — https://whiteintel.dev/entity/4d335ab8-9fd6-4357-9f20-7cb2c9ebe3f8
- **Mr Jayraj Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/10e0dde4-c013-41f1-85c2-78a23075a73b

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

A **6-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:** `13207501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-17
- **Registered office:** 24 Uxbridge Road, Stanmore, London, HA7 3LG, England
- **SIC:** 46900

### Officers

- SHAH, Dharmesh Rameshchandra — director · Indian · appointed 2023-02-07
- SHAH, Dhrupa Dharmesh — director · British · appointed 2021-02-17
- HASSAN, Haytham — director · British · appointed 2021-02-17 · resigned 2022-08-08

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13207501
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13207501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROAFRIASIA IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/dcc36ad0-b502-5463-9e96-730ef575bcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/dcc36ad0-b502-5463-9e96-730ef575bcbc._

_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"._