---
title: "BAVAJEES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1389016-9f6c-4107-bd06-a9af8a3f178a
json: https://whiteintel.dev/api/public/dossier/f1389016-9f6c-4107-bd06-a9af8a3f178a
identifier: gb-coh:16397249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAVAJEES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16397249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1389016-9f6c-4107-bd06-a9af8a3f178a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1389016-9f6c-4107-bd06-a9af8a3f178a  

## Ownership & control

### Owners / controllers

- **Mrs Sabrina Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a7df826-15a4-42d0-a996-793ddb9f2e64
- **Mrs Shazia Karim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd201111-c4c9-414c-ba25-84d29e51b632

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

A **2-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:** `16397249`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-21
- **Registered office:** 2 George Street, Banbury, OX16 5BH, England
- **SIC:** 10710, 47240, 56103

### Officers

- KARIM, Shazia — director · British · appointed 2026-05-02
- IQBAL, Sabrina — director · British · appointed 2025-04-21 · resigned 2026-04-20

### Beneficial owners (Persons with Significant Control)

- Mrs Shazia Karim — 75–100% shares · individual PSC · England — since 2026-04-20
- Mrs Sabrina Iqbal — 75–100% shares · individual PSC · England — ceased 2026-04-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16397249

## 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 **BAVAJEES LTD** — https://whiteintel.dev/entity/f1389016-9f6c-4107-bd06-a9af8a3f178a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAVAJEES LTD**. Human view: https://whiteintel.dev/entity/f1389016-9f6c-4107-bd06-a9af8a3f178a · Structured JSON: https://whiteintel.dev/api/public/dossier/f1389016-9f6c-4107-bd06-a9af8a3f178a._

_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"._