---
title: "LEGAL DIRECT INT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7f1ee5a-e493-56b9-9996-e7bc05e61106
json: https://whiteintel.dev/api/public/dossier/e7f1ee5a-e493-56b9-9996-e7bc05e61106
identifier: oo:GB-COH-15006728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL DIRECT INT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15006728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7f1ee5a-e493-56b9-9996-e7bc05e61106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7f1ee5a-e493-56b9-9996-e7bc05e61106  

## Ownership & control

### Owners / controllers

- **Mr Hafeez Shaikh** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3f387f9-8f99-59e0-a18d-423eda26da9c
- **Mr Hafeez Shaikh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dd00e9e-f404-4ac1-a7a6-814d67d5cca2

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

1. **Mr Hafeez Shaikh** — beneficial owner 100% → *LEGAL DIRECT INT LIMITED*
1. **Mr Hafeez Shaikh** — beneficial owner 87.5% → *LEGAL DIRECT INT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15006728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-17
- **Registered office:** Suite 5 Excelsior House, 3/5 Balfour Road, Ilford, Essex, IG1 4HP, United Kingdom
- **SIC:** 69109

### Officers

- SHAIKH, Hafeez — director · British · appointed 2023-07-17

### Beneficial owners (Persons with Significant Control)

- Mr Hafeez Shaikh — 75–100% shares · individual PSC · United Kingdom — since 2023-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15006728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15006728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL DIRECT INT LIMITED**. Human view: https://whiteintel.dev/entity/e7f1ee5a-e493-56b9-9996-e7bc05e61106 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7f1ee5a-e493-56b9-9996-e7bc05e61106._

_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"._