Who owns KHANA LIMITED?

In the current sources, KHANA LIMITED is connected to Mr Venkata Subbarao Suri, Mr Venkata Subbarao Suri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHANA LIMITED's risk level?

WhiteIntel flags KHANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHANA LIMITED appear across sources?

KHANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KHANA LIMITED

Name: KHANA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHANA LIMITED, Company, GB

Low

Company·GB

OOGB-COH-05395860

JSON / MCP View network

Status: active
Incorporated: 2005-03-17
Legal form: ltd
Activity: 56101
Registered office: Unit 6 Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY

KHANA LIMITED is a ltd registered in GB, incorporated 2005-03-17 (active).

Ownership & control

Owners / controllers

KHANA LIMITED
- Mr Venkata Subbarao Suri· beneficial owner100%· via OpenOwnership
- Mr Venkata Subbarao Suri· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Venkata Subbarao Suribeneficial owner 100%→KHANA LIMITED
1Mr Venkata Subbarao Suribeneficial owner 87.5%→KHANA LIMITED

Activity timeline

30 Jun 2026Companies House
Accounts overdue
10 Jan 2025Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Latest accounts made up
17 Mar 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05395860
Status: active
Type: ltd
Incorporated: 2005-03-17
Registered office: Unit 6 Red Dragon Centre, Hemmingway Road Atlantic Wharf, Cardiff, CF10 4JY
SIC: 56101

Officers · 1 active

SURI, Naren Kumar
director · British · appt 2019-10-01
DHRUVE, Kiran(resigned)
secretary · British · appt 2005-03-17
KHAN, Afzal(resigned)
secretary · appt 2014-01-28
KHAN, Afzal Husain(resigned)
secretary · British · appt 2008-09-01
SURI, Naren Kumar(resigned)
secretary · appt 2015-04-16
ALI, Kuaz(resigned)
director · British · appt 2013-02-18
DHRUVE, Kiran(resigned)
director · British · appt 2015-05-01
DHRUVE, Kiran(resigned)
director · British · appt 2014-03-05
KHAN, Afzal Husain(resigned)
director · British · appt 2015-05-01
KHAN, Afzal Husain(resigned)
director · British · appt 2005-03-17
KHAN, Amir Anwar(resigned)
director · British · appt 2012-07-18
SHAH, Sagar(resigned)
director · British · appt 2013-02-18

Beneficial owners · PSC · 1 current

●
Mr Venkata Subbarao Suri
individual PSC · United Kingdom · since 2017-06-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2025-01-10overdue
Outstanding charges: 1

KHANA LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House