---
title: "KHERI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae
json: https://whiteintel.dev/api/public/dossier/001bbe47-5ee1-585e-baa7-e63023c3feae
identifier: oo:GB-COH-11210911
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHERI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11210911`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/001bbe47-5ee1-585e-baa7-e63023c3feae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kheri Holdings Limited** — source · `gb-coh:GLOUCESTERTERRACE` — https://whiteintel.dev/entity/d77cb2ff-5c61-4b2b-a925-2142b62c6bd9

## Ownership & control

### Owners / controllers

- **Mr Tarnjit Singh Gill** (beneficial owner) — 100% — https://whiteintel.dev/entity/b46a52df-a419-5f6f-b756-9113cce2805f
- **Mr Tarnjit Singh Gill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b63c5b00-3741-48a5-9cc2-838ba7b3d02f

### Holdings / subsidiaries

- **LIME GREEN TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cf5bb9e-2a2d-551e-913f-e218e4be08b0
- **KHERI TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67b76022-dc93-5464-b0b7-000e01f8eeb5
- **LIME GREEN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c5a6761-e0be-59d2-bd1c-20701ccdbc3c
- **LIME GREEN INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c5a6761-e0be-59d2-bd1c-20701ccdbc3c
- **LIME GREEN TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cf5bb9e-2a2d-551e-913f-e218e4be08b0
- **KHERI TRADING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67b76022-dc93-5464-b0b7-000e01f8eeb5

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

A **2-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:** `11210911`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-16
- **Registered office:** 51 Gloucester Terrace, London, W2 3DQ, United Kingdom
- **SIC:** 64209

### Officers

- GILL, Tarnjit Singh — director · British · appointed 2018-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Tarnjit Singh Gill — 75–100% shares · individual PSC · United Kingdom — since 2018-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11210911
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11210911

## 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 **KHERI HOLDINGS LIMITED** — https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHERI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/001bbe47-5ee1-585e-baa7-e63023c3feae · Structured JSON: https://whiteintel.dev/api/public/dossier/001bbe47-5ee1-585e-baa7-e63023c3feae._

_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"._