EUROREGISTRY
GB · Person with significant control
Shaffin Jaffer
Shaffin Jaffer is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Shaffin Jaffer
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1964
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shaffin Jaffer's companies
- Shaffin Jaffer owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: hotels and similar accommodation (3), other credit granting n.e.c. (2) and activities of head offices (1).
- Registered offices in Harrow (6), Hatch End (2) and Kendal (1).
- The companies were incorporated between 1970 and 2020.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shaffin Jaffer as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HANDY CROSS HOLD CO LTD 12560237 · Private Limited Company | Active | 16 April 2020 | Harrow | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 August 2021 |
| FINBAR INVESTMENTS (INTERNATIONAL) LIMITED 06554854 · Private Limited Company | Active | 3 April 2008 | Harrow | Hotels and similar accommodation; Other letting and operating of own or leased real estate; Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2021 |
| TAJ SECURITIES LTD 09866106 · Private Limited Company | Active | 10 November 2015 | Harrow | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 November 2020 |
| BENSON SECURITIES LIMITED 11146485 · Private Limited Company | Active | 12 January 2018 | Harrow | Financial intermediation not elsewhere classified | Owns more than 25% but not more than 50% of the shares | 4 February 2020 |
| FRANK TRUMAN LIMITED 00987006 · Private Limited Company | Active | 14 August 1970 | Harrow | Other credit granting n.e.c.; Buying and selling of own real estate; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares | 4 February 2020 |
| TRINITY CRABWALL LIMITED 11041522 · Private Limited Company | Active | 1 November 2017 | Harrow | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares | 4 February 2020 |
| CYBER VENTURES LIMITED 03745530 · Private Limited Company | Active | 1 April 1999 | Hatch End | Information technology consultancy activities | Owns 75% or more of the shares | 6 April 2016 |
| INSPIRED INVESTING LIMITED 04361057 · Private Limited Company | Active | 25 January 2002 | Hatch End | Other credit granting n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| KENCOMP INTERNET LIMITED 04186016 · Private Limited Company | Active | 23 March 2001 | Kendal | Other information technology service activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Shamsa Van KeulenHANDY CROSS HOLD CO LTD
- Shellina JafferHANDY CROSS HOLD CO LTD
- Haider Ladhu JafferHANDY CROSS HOLD CO LTD
- Shamsa Van KeulenTRINITY CRABWALL LIMITED
- Jyoti Ratilal ChandaranaINSPIRED INVESTING LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of HANDY CROSS HOLD CO LTD today?
- Show me the current Companies House entry for HANDY CROSS HOLD CO LTD.
- Who are the directors of HANDY CROSS HOLD CO LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.