---
title: "SHANIZ LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd69067f-7d2f-5a0c-be60-dba6fc19e459
json: https://whiteintel.dev/api/public/dossier/dd69067f-7d2f-5a0c-be60-dba6fc19e459
identifier: oo:GB-COH-15913478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHANIZ LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15913478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd69067f-7d2f-5a0c-be60-dba6fc19e459  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd69067f-7d2f-5a0c-be60-dba6fc19e459  

## Ownership & control

### Owners / controllers

- **Mr Nouman Ali Qureshi** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b515682-cc45-5651-a6d3-3370158016cb
- **Mr Mohammad Ahmad Qureshi** (beneficial owner) — 50% — https://whiteintel.dev/entity/c65f2202-6a58-5042-b5d9-aa4a6867a6be
- **Mr Nouman Ali Qureshi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/160617b3-a0e5-417b-8a92-18d338e013dc
- **Mr Mohammad Ahmad Qureshi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/66729d91-0979-4885-b1f2-fe66459e1b23

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

A **4-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:** `15913478`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-23
- **Registered office:** 103c Bradford Plaza Leeds Old Road, Bradford, BD3 8JW, England
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1,578 |
| Shareholder funds | £1,578 |
| Fixed assets | £5,500 |
| Current assets | £2,128 |
| Employees | 2 |

_Latest filed period. As filed at Companies House._

### Officers

- QURESHI, Mohammad Ahmad — director · Pakistani · appointed 2024-08-23
- QURESHI, Nouman Ali — director · British · appointed 2024-08-23

### Beneficial owners (Persons with Significant Control)

- Mr Nouman Ali Qureshi — 25–50% shares · individual PSC · United Kingdom — since 2024-08-23
- Mr Mohammad Ahmad Qureshi — 25–50% shares · individual PSC · United Kingdom — since 2024-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15913478
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15913478/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15913478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANIZ LTD**. Human view: https://whiteintel.dev/entity/dd69067f-7d2f-5a0c-be60-dba6fc19e459 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd69067f-7d2f-5a0c-be60-dba6fc19e459._

_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"._