---
title: "5 GEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09ffd7ec-bec8-5fed-bb3f-384470c6dcd1
json: https://whiteintel.dev/api/public/dossier/09ffd7ec-bec8-5fed-bb3f-384470c6dcd1
identifier: oo:GB-COH-14951368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 5 GEMS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14951368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09ffd7ec-bec8-5fed-bb3f-384470c6dcd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09ffd7ec-bec8-5fed-bb3f-384470c6dcd1  

## Ownership & control

### Owners / controllers

- **Muhammad Arshad Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/23ef01e3-f592-5dba-acef-f3182b836d0e
- **Muhammad Arshad Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11660401-b734-4ae6-a533-8cb549cf3eb2

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

1. **Muhammad Arshad Khan** — beneficial owner 100% → *5 GEMS LTD*
1. **Muhammad Arshad Khan** — beneficial owner 87.5% → *5 GEMS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14951368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-21
- **Registered office:** 104 Bensham Lane, Thornton Heath, CR7 7ES, United Kingdom
- **SIC:** 68310, 68320, 69101

## Financials (Companies House accounts)

| Figure | 2025-06-30 | 2024-06-30 |
|---|---:|---:|
| Net assets | £1 | £1 |
| Cash | £1 | £1 |
| Shareholder funds | £1 | £1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KHAN, Muhammad Arshad — director · British · appointed 2023-06-21

### Beneficial owners (Persons with Significant Control)

- Muhammad Arshad Khan — 75–100% shares · individual PSC · United Kingdom — since 2023-06-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14951368
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14951368
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14951368/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **5 GEMS LTD**. Human view: https://whiteintel.dev/entity/09ffd7ec-bec8-5fed-bb3f-384470c6dcd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/09ffd7ec-bec8-5fed-bb3f-384470c6dcd1._

_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"._