---
title: "KINTORE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfa05425-f7ff-453b-99ca-bc124606afdc
json: https://whiteintel.dev/api/public/dossier/dfa05425-f7ff-453b-99ca-bc124606afdc
identifier: gb-coh:SC880714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINTORE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC880714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfa05425-f7ff-453b-99ca-bc124606afdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa05425-f7ff-453b-99ca-bc124606afdc  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Umar Rashid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50c0b906-4c9d-4118-8743-a71595a8a890
- **Mr Delshad Rashid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8701eb79-0420-4c82-90d6-fcac91b22e9c
- **Mr Haroon Rashid** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a6ebd1e-0c73-4426-a1bd-dc2bd06336fb

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

A **3-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:** `SC880714`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-28
- **Registered office:** 47 Hamilton Street, Larkhall, ML9 2AT, Scotland
- **SIC:** 68320

### Officers

- RASHID, Delshad — director · British · appointed 2026-02-28
- RASHID, Haroon — director · British · appointed 2026-02-28
- RASHID, Mohammed Umar — director · British · appointed 2026-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Umar Rashid — 25–50% shares · individual PSC · Scotland — since 2026-02-28
- Mr Delshad Rashid — 25–50% shares · individual PSC · Scotland — since 2026-02-28
- Mr Haroon Rashid — 25–50% shares · individual PSC · Scotland — since 2026-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC880714

## 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 **KINTORE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/dfa05425-f7ff-453b-99ca-bc124606afdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINTORE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/dfa05425-f7ff-453b-99ca-bc124606afdc · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa05425-f7ff-453b-99ca-bc124606afdc._

_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"._