---
title: "KOHAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07305de8-ce16-5291-a4e5-de1bfdf020f1
json: https://whiteintel.dev/api/public/dossier/07305de8-ce16-5291-a4e5-de1bfdf020f1
identifier: oo:GB-COH-SC822150
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KOHAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC822150`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07305de8-ce16-5291-a4e5-de1bfdf020f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07305de8-ce16-5291-a4e5-de1bfdf020f1  

## Ownership & control

### Owners / controllers

- **Mr Zamin Zain Okhai** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9950f70-8906-5b4a-9602-274d845a1d43
- **Mr Zamin Zain Okhai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52ce9949-d2af-4b87-ad7a-94bd070f90ac

### 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:** `SC822150`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-09
- **Registered office:** Peel Cottage Station Road, Longforgan, Dundee, DD2 5EX, Scotland
- **SIC:** 68100, 68209, 68320

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£10,877 |
| Cash | £3,810 |
| Shareholder funds | £100 |
| Fixed assets | £141,450 |
| Current assets | £3,810 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- OKHAI, Saneeah — director · British · appointed 2024-09-09
- OKHAI, Zain — director · British · appointed 2024-09-09
- OKHAI, Zamin Zain — director · British · appointed 2024-09-09

### Beneficial owners (Persons with Significant Control)

- Mr Zamin Zain Okhai — 75–100% shares · individual PSC · Scotland — since 2024-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC822150
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC822150/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC822150

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOHAI LTD**. Human view: https://whiteintel.dev/entity/07305de8-ce16-5291-a4e5-de1bfdf020f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/07305de8-ce16-5291-a4e5-de1bfdf020f1._

_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"._