---
title: "BKH & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/167ec3dd-efca-5188-affc-0308d39296bb
json: https://whiteintel.dev/api/public/dossier/167ec3dd-efca-5188-affc-0308d39296bb
identifier: oo:GB-COH-09839500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BKH & CO. LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09839500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/167ec3dd-efca-5188-affc-0308d39296bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/167ec3dd-efca-5188-affc-0308d39296bb  

## Ownership & control

### Owners / controllers

- **Mr Muzammel Rafiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/de83d38b-0e16-5296-8b6a-472e505fcb20
- **Mr Osman Hussain** (beneficial owner) — https://whiteintel.dev/entity/46f3e8ec-7dcf-508c-9100-214f9a12ffc5
- **Miss Sobia Hussain** (beneficial owner) — https://whiteintel.dev/entity/23e3f4ac-b8e4-57c4-b370-c84b8f3d782e
- **Mr Muzammel Rafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8a7e11a-791e-468d-8ec7-71309d917166
- **Miss Sobia Hussain** (beneficial owner) — https://whiteintel.dev/entity/16b111d6-9ece-426a-b974-e9b485c7f922
- **Mr Osman Hussain** (beneficial owner) — https://whiteintel.dev/entity/96bcd823-907c-4d72-b3f6-28cca90bfde6
- **Mr Adnan Hussain** (beneficial owner) — https://whiteintel.dev/entity/fa5b2e71-eb97-45f6-8098-a5b0404871ec

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

1. **Mr Muzammel Rafiq** — beneficial owner 100% → *BKH & CO. LTD*
1. **Mr Osman Hussain** — beneficial owner → *BKH & CO. LTD*
1. **Miss Sobia Hussain** — beneficial owner → *BKH & CO. LTD*
1. **Mr Muzammel Rafiq** — beneficial owner 87.5% → *BKH & CO. LTD*
1. **Miss Sobia Hussain** — beneficial owner → *BKH & CO. LTD*
1. **Mr Osman Hussain** — beneficial owner → *BKH & CO. LTD*
1. **Mr Adnan Hussain** — beneficial owner → *BKH & CO. LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09839500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-23
- **Registered office:** 58 Carnarvon Road, London, E10 6DP, England
- **SIC:** 69202, 70229, 82110

### Officers

- HUSSAIN, Adnan — director · British · appointed 2021-12-24
- HUSSAIN, Osman — director · British · appointed 2019-08-10 · resigned 2021-12-24
- HUSSAIN, Sobia — director · British · appointed 2015-10-23 · resigned 2017-10-01
- RAFIQ, Muzammel — director · British · appointed 2017-10-01 · resigned 2020-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Adnan Hussain — significant influence or control · individual PSC · England — since 2021-12-24
- Mr Osman Hussain — significant influence or control · individual PSC · England — ceased 2021-12-24
- Mr Muzammel Rafiq — 75–100% shares · individual PSC · England — ceased 2020-03-01
- Miss Sobia Hussain — significant influence or control · individual PSC — ceased 2017-10-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09839500
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09839500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BKH & CO. LTD**. Human view: https://whiteintel.dev/entity/167ec3dd-efca-5188-affc-0308d39296bb · Structured JSON: https://whiteintel.dev/api/public/dossier/167ec3dd-efca-5188-affc-0308d39296bb._

_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"._