---
title: "GHANI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09cfd337-c5fc-53f2-82b7-5bf6833e6520
json: https://whiteintel.dev/api/public/dossier/09cfd337-c5fc-53f2-82b7-5bf6833e6520
identifier: oo:GB-COH-11195007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHANI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11195007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09cfd337-c5fc-53f2-82b7-5bf6833e6520  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09cfd337-c5fc-53f2-82b7-5bf6833e6520  

## Ownership & control

### Owners / controllers

- **Mr Abdul Shakeel Ghani** (beneficial owner) — 50% — https://whiteintel.dev/entity/fee0224f-eec2-59ce-b7ea-7a9148a0dfed
- **Mr Abdul Khalid Ghani** (beneficial owner) — 50% — https://whiteintel.dev/entity/97260091-893f-5941-8999-dfd86a7b29d0
- **Mr Abdul Khalid Ghani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7a8ef5c1-8a79-4f4b-8c9d-5d01dcedc148
- **Mrs Naseem Akhter Ghani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0e496ef9-0de3-4996-a488-ebc36cb98606
- **Mr Abdul Shakeel Ghani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffed76f0-c289-450b-bf58-cc5ad8480396

### 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:** `11195007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-08
- **Registered office:** 309 Regents Park Road, London, N3 1DP, United Kingdom
- **SIC:** 64209, 68209

### Officers

- GHANI, Abdul Shakeel — director · Ugandan · appointed 2018-05-15
- GHANI, Abdul Khalid — director · British · appointed 2018-02-08
- GHANI, Naseem Akhter — director · British · appointed 2018-05-15
- DUKE, Michael — director · British · appointed 2018-02-08 · resigned 2018-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Khalid Ghani — 25–50% shares · individual PSC · United Kingdom — since 2018-08-15
- Mr Abdul Shakeel Ghani — 25–50% shares · individual PSC · United Kingdom — since 2018-05-15
- Mrs Naseem Akhter Ghani — 25–50% shares · individual PSC · United Kingdom — since 2018-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11195007
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11195007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHANI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/09cfd337-c5fc-53f2-82b7-5bf6833e6520 · Structured JSON: https://whiteintel.dev/api/public/dossier/09cfd337-c5fc-53f2-82b7-5bf6833e6520._

_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"._