---
title: "THORNTONSS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e68a31f7-624f-592a-85bd-94dff8d255b3
json: https://whiteintel.dev/api/public/dossier/e68a31f7-624f-592a-85bd-94dff8d255b3
identifier: oo:GB-COH-08934645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORNTONSS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08934645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e68a31f7-624f-592a-85bd-94dff8d255b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e68a31f7-624f-592a-85bd-94dff8d255b3  

## Ownership & control

### Owners / controllers

- **Miss Alifia Shireen** (beneficial owner) — 100% — https://whiteintel.dev/entity/79158f40-5b7a-5335-add8-56b2b19546d3
- **Mr Shabir Asim Butt** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa6ed7f4-cc68-548a-b7ff-fbafc81b3451
- **Mr Waqas Akbar** (beneficial owner) — 100% — https://whiteintel.dev/entity/039306a2-6b43-5443-95a6-ef2d86d5098b
- **Mr Waqas Akbar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bba24e5-287b-4cee-b29a-cabca2bb5aed
- **Miss Alifia Shireen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55e4b8c2-4e83-46e8-814b-3d3187b1f308
- **Mr Monark Harishbhai Chauhan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b7a8b86-71a1-4186-b6f8-dd57950eeaf5
- **Mr Shabir Asim Butt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab02add0-7ce6-448e-9519-b36cec64ac89

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

A **7-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:** `08934645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-12
- **Registered office:** 6-8 Claremont Business Centre, Claremont Road, Surbiton, KT6 4QU, England
- **SIC:** 41201, 41202

### Officers

- CHAUHAN, Monark Harishbhai — director · British · appointed 2024-04-01
- AKBAR, Waqas — director · British · appointed 2018-11-01 · resigned 2023-01-10
- AKBAR, Waqas — director · Pakistani · appointed 2014-03-12 · resigned 2015-10-31
- BUTT, Shabir Asim — director · French · appointed 2015-10-06 · resigned 2018-11-01
- SHIREEN, Alifia — director · Indian · appointed 2023-01-10 · resigned 2024-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Monark Harishbhai Chauhan — 75–100% shares · individual PSC · England — since 2024-04-01
- Miss Alifia Shireen — 75–100% shares · individual PSC · England — ceased 2024-04-01
- Mr Waqas Akbar — 75–100% shares · individual PSC · England — ceased 2023-01-10
- Mr Shabir Asim Butt — 75–100% shares · individual PSC · England — ceased 2018-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08934645
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08934645

## 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 **THORNTONSS LTD** — https://whiteintel.dev/entity/e68a31f7-624f-592a-85bd-94dff8d255b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORNTONSS LTD**. Human view: https://whiteintel.dev/entity/e68a31f7-624f-592a-85bd-94dff8d255b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e68a31f7-624f-592a-85bd-94dff8d255b3._

_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"._