---
title: "TSU (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5f0a003-9285-5bfd-aefa-f1fdbf08def2
json: https://whiteintel.dev/api/public/dossier/f5f0a003-9285-5bfd-aefa-f1fdbf08def2
identifier: oo:GB-COH-05683203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSU (EUROPE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05683203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5f0a003-9285-5bfd-aefa-f1fdbf08def2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5f0a003-9285-5bfd-aefa-f1fdbf08def2  

## Ownership & control

### Owners / controllers

- **ORION HOLDINGS (UK) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760
- **Mrs Mita Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec918f86-a82a-5326-8c2c-3990d6ecf9c9
- **Mr Manojkumar Premchand Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/5883e347-e949-542b-bb86-4b312f63e878
- **Mr Manojkumar Premchand Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0d15a62-e49d-4941-b093-3b3d60ecd762
- **Mrs Mita Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/335f792d-6df0-4fe5-96dd-484f6f47fa2e
- **ORION HOLDINGS (UK) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760

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

A **7-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:** `05683203`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-21
- **Registered office:** 410-412 Green Lanes, Palmers Green, London, N13 5XG
- **SIC:** 47730

### Officers

- SHAH, Mita — secretary · British · appointed 2007-03-01
- SHAH, Hatul Bharat Kumar — director · British · appointed 2006-01-21
- SHAH, Manoj Kumar Premchand — director · British · appointed 2006-01-21
- SHAH, Mita — director · British · appointed 2007-03-01
- SHAH, Hatul Bharat Kumar — secretary · British · appointed 2006-01-21 · resigned 2007-03-01
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2006-01-21 · resigned 2006-01-21
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2006-01-21 · resigned 2006-01-21

### Beneficial owners (Persons with Significant Control)

- [Orion Holdings Uk Limited](https://whiteintel.dev/entity/9c3dcd56-6044-5dc3-a44a-06986fc9b760) — 25–50% shares · corporate PSC · England — since 2016-04-20
- Mrs Mita Shah — 25–50% shares · individual PSC — since 2016-04-06
- Mr Manojkumar Premchand Shah — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05683203
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05683203

## 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 **TSU (EUROPE) LIMITED** — https://whiteintel.dev/entity/f5f0a003-9285-5bfd-aefa-f1fdbf08def2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSU (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/f5f0a003-9285-5bfd-aefa-f1fdbf08def2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5f0a003-9285-5bfd-aefa-f1fdbf08def2._

_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"._