---
title: "MINEHOME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347
json: https://whiteintel.dev/api/public/dossier/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347
identifier: oo:GB-COH-03003054
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINEHOME LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03003054`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347  

## Ownership & control

### Owners / controllers

- **Mr Bhupesh Devraj Jivraj Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/da250a15-684e-5b1c-a356-ec65101c04ee
- **Mr Bhupesh Devraj Jivraj Shah** (beneficial owner) — 75% — https://whiteintel.dev/entity/0b887d38-fa63-56f9-9cf2-b2ee8602b608
- **Mr Bhupesh Devraj Jivraj Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/17b67643-983a-5cd8-8ef4-681b8ac773b0
- **MINEHOME LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347
- **Mr Bhupesh Devraj Jivraj Shah** (beneficial owner) — https://whiteintel.dev/entity/8f7e3ce7-c1b1-46bf-8f0a-99b4ac39a339
- **Sonsky Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94531747-696c-46cf-bbdd-95c85f3f8ee2
- **Mr Bhupesh Devraj Jivraj Shah** (beneficial owner) — https://whiteintel.dev/entity/adc68f69-985d-4221-be8d-6b8588252d97
- **Mr Bhupesh Devraj Jivraj Shah** (beneficial owner) — https://whiteintel.dev/entity/daa6292a-1314-4da1-9f1b-4f7b54b1f567

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

1. **Mr Bhupesh Devraj Jivraj Shah** — beneficial owner 50% → *MINEHOME LIMITED*
1. **Mr Bhupesh Devraj Jivraj Shah** — beneficial owner 75% → *MINEHOME LIMITED*
1. **Mr Bhupesh Devraj Jivraj Shah** — beneficial owner 100% → *MINEHOME LIMITED*
1. **MINEHOME LIMITED** — beneficial owner 100% → *MINEHOME LIMITED*
1. **Mr Bhupesh Devraj Jivraj Shah** — beneficial owner → *MINEHOME LIMITED*
1. **Sonsky Limited** — beneficial owner 87.5% → *MINEHOME LIMITED*
1. **Mr Bhupesh Devraj Jivraj Shah** — beneficial owner → *MINEHOME LIMITED*
1. **Mr Bhupesh Devraj Jivraj Shah** — beneficial owner → *MINEHOME LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03003054`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-12-19
- **Registered office:** 230 Regents Park Road, London, N3 3HP
- **SIC:** 87300

### Officers

- SHAH, Smita Bhupesh — secretary · British · appointed 1994-12-19
- SHAH, Bhupesh Devraj Jivraj — director · United Kingdom · appointed 1994-12-19
- SHAH, Smita Bhupesh — director · British · appointed 2016-04-01
- THOMAS, Howard — nominee secretary · British · appointed 1994-12-19 · resigned 1994-12-19
- TESTER, William Andrew Joseph — nominee director · British · appointed 1994-12-19 · resigned 1994-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Bhupesh Devraj Jivraj Shah — 75–100% votes · individual PSC — since 2016-04-06
- Mr Bhupesh Devraj Jivraj Shah — 50–75% votes · individual PSC — since 2016-04-06
- Mr Bhupesh Devraj Jivraj Shah — 25–50% votes · individual PSC — since 2016-04-06
- Sonsky Limited — 75–100% shares · corporate PSC · British Virgin Island — ceased 2025-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03003054
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03003054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINEHOME LIMITED**. Human view: https://whiteintel.dev/entity/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3ca2ddb-d9f2-5276-98ad-c8bc39b67347._

_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"._