---
title: "KHANDOKAR COMPAGNIE FINANCIER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08fa0cae-5007-50fc-a49b-dce3d7d4137e
json: https://whiteintel.dev/api/public/dossier/08fa0cae-5007-50fc-a49b-dce3d7d4137e
identifier: oo:GB-COH-13721914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHANDOKAR COMPAGNIE FINANCIER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13721914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08fa0cae-5007-50fc-a49b-dce3d7d4137e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08fa0cae-5007-50fc-a49b-dce3d7d4137e  

## Ownership & control

### Owners / controllers

- **KHANDOKAR & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b55551fe-4fa8-5946-87f8-76d2f53bf721
- **KHANDOKAR & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b55551fe-4fa8-5946-87f8-76d2f53bf721

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

A **5-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:** `13721914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-03
- **Registered office:** 1 Berner Terrace, Fairclough Street, London, E1 1PS, England
- **SIC:** 64999

### Officers

- BEGUM, Nadima — director · British · appointed 2022-10-12
- UDDIN, Ozi — director · British · appointed 2021-11-03
- KHANDOKAR & CO LIMITED — corporate secretary · appointed 2021-11-03 · resigned 2023-01-17
- BEGUM, Afia — director · British · appointed 2022-12-07 · resigned 2023-02-15
- BEGUM, Afia — director · British · appointed 2022-12-05 · resigned 2022-12-07
- [KHANDOKAR & CO LIMITED](https://whiteintel.dev/entity/b55551fe-4fa8-5946-87f8-76d2f53bf721) — corporate director · appointed 2021-11-03 · resigned 2023-01-17

### Beneficial owners (Persons with Significant Control)

- [Khandokar & Co Limited](https://whiteintel.dev/entity/b55551fe-4fa8-5946-87f8-76d2f53bf721) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13721914
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13721914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHANDOKAR COMPAGNIE FINANCIER LIMITED**. Human view: https://whiteintel.dev/entity/08fa0cae-5007-50fc-a49b-dce3d7d4137e · Structured JSON: https://whiteintel.dev/api/public/dossier/08fa0cae-5007-50fc-a49b-dce3d7d4137e._

_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"._