---
title: "SHL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd3ca88b-471a-42fd-b2d6-5fff338ae20a
json: https://whiteintel.dev/api/public/dossier/dd3ca88b-471a-42fd-b2d6-5fff338ae20a
identifier: gb-coh:12339883
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12339883`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd3ca88b-471a-42fd-b2d6-5fff338ae20a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd3ca88b-471a-42fd-b2d6-5fff338ae20a  

## Ownership & control

### Owners / controllers

- **BHL GLOBAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df7e951a-c5c6-5903-b9e0-b6646e109c24

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

A **2-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:** `12339883`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-29
- **Registered office:** 16-18 St. James's Place, London, SW1A 1NJ, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BAKR-IBRAHIM, Mahmoud Hassan — director · British · appointed 2019-11-29
- ELSHARKAWY, Omar Ahmed Roshdy — director · Maltese · appointed 2024-03-01
- BALCH, Antony William — director · British · appointed 2024-06-18 · resigned 2026-01-02

### Beneficial owners (Persons with Significant Control)

- [Bhl Global Limited](https://whiteintel.dev/entity/df7e951a-c5c6-5903-b9e0-b6646e109c24) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12339883
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12339883/filing-history

## 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 **SHL ESTATES LIMITED** — https://whiteintel.dev/entity/dd3ca88b-471a-42fd-b2d6-5fff338ae20a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/dd3ca88b-471a-42fd-b2d6-5fff338ae20a · Structured JSON: https://whiteintel.dev/api/public/dossier/dd3ca88b-471a-42fd-b2d6-5fff338ae20a._

_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"._