---
title: "THOMAS MORE LEGAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f34ae1bd-2b91-51d2-b314-162a013cc9fa
json: https://whiteintel.dev/api/public/dossier/f34ae1bd-2b91-51d2-b314-162a013cc9fa
identifier: oo:GB-COH-16086846
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS MORE LEGAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16086846`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f34ae1bd-2b91-51d2-b314-162a013cc9fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f34ae1bd-2b91-51d2-b314-162a013cc9fa  

## Ownership & control

### Owners / controllers

- **Mr Abaid Ur Rehman** (beneficial owner) — 50% — https://whiteintel.dev/entity/866253bf-48d9-5e75-bdac-cab812409a2d
- **Mr Shahid Mehmood Bhatti** (beneficial owner) — 50% — https://whiteintel.dev/entity/62a97589-3dd3-57cd-89bf-6b722c804fca
- **Mrs Iulia Elena Kanaan-Musat** (beneficial owner) — 50% — https://whiteintel.dev/entity/823fba22-61b6-5838-980b-6d7e921fee0b
- **Mr Abaid Ur Rehman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4e96e9a-934a-4484-98c9-09c37aaab369
- **Mr Shahid Mehmood Bhatti** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/683ec948-79d4-4ec6-89f9-7d071ff0960a
- **Mrs Iulia Elena Kanaan-Musat** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c5becf5-eea1-4574-84d8-e9a8e37e14e5

### 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:** `16086846`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-18
- **Registered office:** 83 Halifield Drive, Belvedere, DA17 5RS, England
- **SIC:** 69109, 82990, 85590, 85600

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- KANAAN-MUSAT, Iulia Elena — director · Romanian · appointed 2024-11-18
- PATEL, Zakwan — director · British · appointed 2025-04-02
- BHATTI, Shahid Mehmood — director · Japanese · appointed 2024-11-18 · resigned 2025-04-08
- REHMAN, Abaid Ur — director · Pakistani · appointed 2024-11-18 · resigned 2024-11-26

### Beneficial owners (Persons with Significant Control)

- Mrs Iulia Elena Kanaan-Musat — 25–50% shares · individual PSC · England — since 2024-11-18
- Mr Shahid Mehmood Bhatti — 25–50% shares · individual PSC · England — ceased 2025-04-02
- Mr Abaid Ur Rehman — 25–50% shares · individual PSC · England — ceased 2024-11-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16086846
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16086846
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16086846/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS MORE LEGAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/f34ae1bd-2b91-51d2-b314-162a013cc9fa · Structured JSON: https://whiteintel.dev/api/public/dossier/f34ae1bd-2b91-51d2-b314-162a013cc9fa._

_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"._