Who owns SUFFOLK TEXEL & CO LTD?

In the current sources, SUFFOLK TEXEL & CO LTD is connected to Mr Shahid Mahmood, Mr Muhammad Saad Khan, Mr Waseem Shah, Mr Sajid Mahmood Khan, Mr Sajid Mahmood Khan and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUFFOLK TEXEL & CO LTD's risk level?

WhiteIntel flags SUFFOLK TEXEL & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUFFOLK TEXEL & CO LTD appear across sources?

SUFFOLK TEXEL & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SUFFOLK TEXEL & CO LTD

Name: SUFFOLK TEXEL & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUFFOLK TEXEL & CO LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
Officers: 8
Beneficial owners: 7
Same address: 8
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-04-09
Legal form: ltd
Activity: 46110, 46320
Registered office: 7 Bell Yard, London, WC2A 2JR

Low

Risk

SUFFOLK TEXEL & CO LTD is a ltd registered in GB, incorporated 2021-04-09 (active).

/03

Ownership & control

Owners / controllers

SUFFOLK TEXEL & CO LTD
- Mr Shahid Mahmood· beneficial owner100%· via OpenOwnership
- Mr Muhammad Saad Khan· beneficial owner100%· via OpenOwnership
- Mr Waseem Shah· beneficial owner100%· via OpenOwnership
- Mr Sajid Mahmood Khan· beneficial owner100%· via OpenOwnership
- Mr Muhammad Zahid· beneficial owner100%· via OpenOwnership
- Mr Muhammad Zahid· beneficial owner87.5%· via ch_psc
- Mr Muhammad Saad Khan· beneficial owner87.5%· via ch_psc
- Mr Waseem Shah· beneficial owner87.5%· via ch_psc
- Mr Sajid Mahmood Khan· beneficial owner87.5%· via ch_psc
- Mr Shahid Mahmood· beneficial owner87.5%· via ch_psc
- Khan Frazers Group Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Jan 2027Companies House
Accounts due
06 Jan 2027Companies House
Confirmation statement due
30 Apr 2025Companies House
Latest accounts made up
09 Apr 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13326547
Status: active
Type: ltd
Incorporated: 2021-04-09
Registered office: 7 Bell Yard, London, WC2A 2JR
SIC: 46110, 46320

Officers · 1 active

SHAH, Waseem
director · British · appt 2024-12-23
KHAN FRAZERS GROUP LTD(resigned)
corporate secretary · appt 2021-08-13
KHAN, Muhammad Saad(resigned)
director · British · appt 2022-10-01
KHAN, Sajid Mahmood(resigned)
director · British · appt 2021-06-22
MAHMOOD, Shahid(resigned)
director · British · appt 2021-08-23
MAHMOOD, Shahid(resigned)
director · Pakistani · appt 2021-04-09
ZAHID, Muhammad(resigned)
director · British · appt 2023-01-15
ZAHID, Muhammad(resigned)
director · British · appt 2022-02-01

Beneficial owners · PSC · 1 current

●
Mr Waseem Shah
individual PSC · since 2024-12-23
75–100% shares
●
Mr Muhammad Saad Khan
individual PSC · England · ceased 2023-01-15
75–100% shares
●
Mr Muhammad Zahid
individual PSC · England · ceased 2022-10-01
75–100% shares
●
Mr Sajid Mahmood Khan
individual PSC · England · ceased 2022-02-01
75–100% shares
■
Khan Frazers Group Ltd
corporate PSC · England · ceased 2021-12-14 · search →
75–100% shares
●
Mr Sajid Mahmood Khan
individual PSC · England · ceased 2021-08-13
75–100% shares
●
Mr Shahid Mahmood
individual PSC · England · ceased 2021-06-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-01-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUFFOLK TEXEL & CO LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on SUFFOLK TEXEL & CO LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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