---
title: "SOUTHEND (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e91e87aa-6476-529f-82a2-730440b9de5d
json: https://whiteintel.dev/api/public/dossier/e91e87aa-6476-529f-82a2-730440b9de5d
identifier: oo:GB-COH-06697955
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHEND (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06697955`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e91e87aa-6476-529f-82a2-730440b9de5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e91e87aa-6476-529f-82a2-730440b9de5d  

## Ownership & control

### Owners / controllers

- **Mr Faisal Hameed** (beneficial owner) — 50% — https://whiteintel.dev/entity/f9d9399f-a5c3-5c1a-967f-84f15dc1d2fb
- **Mrs Shabnam Hameed** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac7788eb-de55-5524-a811-8d8135446441
- **Mr Ahsan Jawed Hameed** (beneficial owner) — 50% — https://whiteintel.dev/entity/7cfcfba5-1c79-5765-b369-005e219ba03a
- **Mr Faisal Hameed** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/03d3bd6f-82a2-4809-9c2f-cf663ea58949
- **Mrs Shabnam Hameed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e032dabc-1ad3-43ad-a354-486f53ca9863
- **Mr Ahsan Jawed Hameed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d09a6ebd-4f95-4b64-973e-bcf2f0d5e46c

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

A **6-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:** `06697955`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-09-15
- **Registered office:** C/O Astar Business Advisors, The Grange, 1 Central Road, Morden, SM4 5PQ, England
- **SIC:** 41100, 68100, 68209

### Officers

- HAMEED, Shahina — secretary · appointed 2021-06-22
- HAMEED, Faisal — director · British · appointed 2008-09-15
- HAMEED, Shabnam — director · British · appointed 2026-01-19
- HAMEED, Ahsan Jawed — director · British · appointed 2008-09-15 · resigned 2022-07-18
- JACOBS, Yomtov Eliezer — director · British · appointed 2008-09-15 · resigned 2008-09-16

### Beneficial owners (Persons with Significant Control)

- Mr Faisal Hameed — 50–75% shares · individual PSC · England — since 2016-09-12
- Mrs Shabnam Hameed — 25–50% shares · individual PSC · England — ceased 2025-09-22
- Mr Ahsan Jawed Hameed — 25–50% shares · individual PSC — ceased 2022-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06697955
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06697955

## 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 **SOUTHEND (UK) LTD** — https://whiteintel.dev/entity/e91e87aa-6476-529f-82a2-730440b9de5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHEND (UK) LTD**. Human view: https://whiteintel.dev/entity/e91e87aa-6476-529f-82a2-730440b9de5d · Structured JSON: https://whiteintel.dev/api/public/dossier/e91e87aa-6476-529f-82a2-730440b9de5d._

_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"._