Who owns AZHAR SHAH LTD?

In the current sources, AZHAR SHAH LTD is connected to Mr Azhar Hussain Shah, Mr Azhar Hussain Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AZHAR SHAH LTD's risk level?

WhiteIntel flags AZHAR SHAH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AZHAR SHAH LTD appear across sources?

AZHAR SHAH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AZHAR SHAH LTD

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

AZHAR SHAH LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-15203864). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15203864Inc. 11 Oct 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 47990
Registered office: 45-55 Commercial Street, London, E1 6BD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AZHAR SHAH LTD
- Mr Azhar Hussain Shah· beneficial owner100%· via OpenOwnership
- Mr Azhar Hussain Shah· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 15203864
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: 45-55 Commercial Street, London, E1 6BD, England
SIC: 47990

/04

People & control

1 party Â· 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SHAH, Azhar Hussain
- director · Pakistani · appointed 2023-10-11 · Companies House
- individual PSC · 75–100% shares · England · since 2023-10-11 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AZHAR SHAH LTD?: In the current sources, AZHAR SHAH LTD is connected to Mr Azhar Hussain Shah, Mr Azhar Hussain Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZHAR SHAH LTD's risk level?: WhiteIntel flags AZHAR SHAH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZHAR SHAH LTD appear across sources?: AZHAR SHAH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.