---
title: "M1 CAPITAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e33f0d-3937-52bb-98a8-49fcdc08ae78
json: https://whiteintel.dev/api/public/dossier/f0e33f0d-3937-52bb-98a8-49fcdc08ae78
identifier: oo:GB-COH-11255607
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M1 CAPITAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11255607`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0e33f0d-3937-52bb-98a8-49fcdc08ae78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e33f0d-3937-52bb-98a8-49fcdc08ae78  

## Ownership & control

### Owners / controllers

- **Ms Shakilah Rafiq** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c08e01d-ec5b-557c-8b1d-8d48ced9f21e
- **Mr Shafaq Ahmed** (beneficial owner) — 50% — https://whiteintel.dev/entity/6baefb44-2b3e-52e3-b230-d688ed37e658
- **Mrs Shakilah Rafiq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e5b2fd1-447f-4f1b-9586-567391a67165
- **Mr Shafaq Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/600ae756-3c30-46f9-a027-062bea3c844b

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

A **4-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:** `11255607`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-14
- **Registered office:** 68 Mansel Road, Birmingham, B10 9LZ, England
- **SIC:** 64301, 64304, 64306

### Officers

- AHMED, Shafaq — director · British · appointed 2018-03-14
- IMRAN, Mohammed — director · British · appointed 2018-03-14 · resigned 2023-12-27
- RAFIQ, Shakilah — director · British · appointed 2025-04-03 · resigned 2025-04-03
- RAFIQ, Shakilah — director · British · appointed 2025-04-03 · resigned 2025-05-19
- RAFIQ, Shakilah — director · British · appointed 2025-04-03 · resigned 2025-05-19

### Beneficial owners (Persons with Significant Control)

- Mr Shafaq Ahmed — 25–50% shares · individual PSC · United Kingdom — since 2018-03-14
- Mrs Shakilah Rafiq — 25–50% shares · individual PSC · England — ceased 2024-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11255607
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11255607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M1 CAPITAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f0e33f0d-3937-52bb-98a8-49fcdc08ae78 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e33f0d-3937-52bb-98a8-49fcdc08ae78._

_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"._