---
title: "PSP INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed8db958-e300-5459-901e-97388e88a02e
json: https://whiteintel.dev/api/public/dossier/ed8db958-e300-5459-901e-97388e88a02e
identifier: oo:GB-COH-01438038
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PSP INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01438038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed8db958-e300-5459-901e-97388e88a02e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed8db958-e300-5459-901e-97388e88a02e  

## Ownership & control

### Owners / controllers

- **Mr Shahidul Islam** (beneficial owner) — https://whiteintel.dev/entity/06499613-e99a-5cd7-af8a-d2a7e379839b
- **Mr Shrien Dewani** (beneficial owner) — https://whiteintel.dev/entity/cfca6668-4323-44f4-959f-e2b125037d45
- **Mr Shahidul Islam** (beneficial owner) — https://whiteintel.dev/entity/1d9e7da2-ace2-4642-8479-c4c2f79424c0
- **Mr Shahidul Islam** (beneficial owner) — https://whiteintel.dev/entity/350d2df9-79b3-444a-a34d-608eae037456
- **PSP GROUP LTD** (beneficial owner) — https://whiteintel.dev/entity/d36ea31d-07ee-5402-9a7a-b69d65abad08

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

A **8-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:** `01438038`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1979-07-18
- **Registered office:** 8 Clarendon Terrace, London, W9 1BZ, England
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Profit / (loss) | -£109,258 |
| Net assets | £1,524,670 |
| Cash | £49,099 |
| Shareholder funds | £9,900 |
| Fixed assets | £1,434,488 |
| Current assets | £697,494 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PSP GROUP LIMITED — corporate secretary · appointed 2011-02-01
- DEWANI, Preyen — director · British · appointed 2007-01-31
- PSP GROUP LIMITED — corporate director · appointed 2011-02-01
- DEWANI, Shila — secretary · British · resigned 2007-01-31
- DEWANI, Ansuya Prashudas — director · British · resigned 1994-10-31
- DEWANI, Prakash — director · British · resigned 2007-01-31
- DEWANI, Preyal — director · British · appointed 2002-04-06 · resigned 2004-11-01
- DEWANI, Preyen — director · British · appointed 1996-10-31 · resigned 2004-11-01
- DEWANI, Shila — director · British · resigned 2007-01-31
- DEWANI, Shrien Prakash — director · British · appointed 2007-01-31 · resigned 2011-02-01
- DEWANI, Shrien — director · British · appointed 1998-11-01 · resigned 2004-11-01

### Beneficial owners (Persons with Significant Control)

- [Psp Group Limited](https://whiteintel.dev/entity/d36ea31d-07ee-5402-9a7a-b69d65abad08) — significant influence or control · corporate PSC · England — since 2026-02-18
- Mr Shahidul Islam — significant influence or control · individual PSC · England — ceased 2017-11-01
- Mr Shahidul Islam — significant influence or control · individual PSC · England — ceased 2026-02-18
- Mr Shrien Dewani — significant influence or control · individual PSC · England — ceased 2017-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01438038
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/01438038/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01438038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PSP INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/ed8db958-e300-5459-901e-97388e88a02e · Structured JSON: https://whiteintel.dev/api/public/dossier/ed8db958-e300-5459-901e-97388e88a02e._

_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"._