---
title: "ASHIK SHAH & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a6cc0b-83cc-533c-9f91-e8a043266e8e
json: https://whiteintel.dev/api/public/dossier/f5a6cc0b-83cc-533c-9f91-e8a043266e8e
identifier: oo:GB-COH-04551353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHIK SHAH & CO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04551353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5a6cc0b-83cc-533c-9f91-e8a043266e8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a6cc0b-83cc-533c-9f91-e8a043266e8e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASHIK SHAH & CO LIMITED** — GLEIF · `lei:549300ICBJXVJU5BKN57` — https://whiteintel.dev/entity/df93af22-1536-5fe6-8c7f-44255af1692b

## Ownership & control

### Owners / controllers

- **Mr. Ashik Arunkant Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/571b9ed5-f9fd-5214-a5d4-bef59f6f395b
- **Mr. Ashik Arunkant Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d616b48-f69b-493e-886f-c8b0f9ec05db

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

1. **Mr. Ashik Arunkant Shah** — beneficial owner 100% → *ASHIK SHAH & CO LIMITED*
1. **Mr. Ashik Arunkant Shah** — beneficial owner 87.5% → *ASHIK SHAH & CO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04551353`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-02
- **Registered office:** 33 Foley Street, London, W1W 7TL, England
- **SIC:** 66300

### Officers

- SHAH, Atula Milan — secretary · British · appointed 2002-10-02
- SHAH, Ashik Arunkant, Mr. — director · British · appointed 2002-10-02
- SHAH, Neal Nitin Kalidas, Mr. — director · British · appointed 2019-12-19
- SHAH, Raj Milan, Mr. — director · British · appointed 2019-12-17
- VAGHADIA, Vinod Pragji Gordhan — director · British · appointed 2002-12-16
- TURNER, Brian Richard — secretary · British · appointed 2002-10-02 · resigned 2002-10-02
- GORDON, James Douglas Strachan — director · English · appointed 2002-10-02 · resigned 2002-10-02

### Beneficial owners (Persons with Significant Control)

- Mr. Ashik Arunkant Shah — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04551353
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04551353

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHIK SHAH & CO LIMITED**. Human view: https://whiteintel.dev/entity/f5a6cc0b-83cc-533c-9f91-e8a043266e8e · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a6cc0b-83cc-533c-9f91-e8a043266e8e._

_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"._