Who owns THE PENTAGON FOOD GROUP LTD?

In the current sources, THE PENTAGON FOOD GROUP LTD is connected to KHAN INVESTMENTS HOLDINGS LTD, PFG GROUP LIMITED, KHAN INVESTMENTS HOLDINGS LTD, KHAN INVESTMENTS HOLDINGS LTD, PFG GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE PENTAGON FOOD GROUP LTD's risk level?

WhiteIntel flags THE PENTAGON FOOD GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE PENTAGON FOOD GROUP LTD appear across sources?

THE PENTAGON FOOD GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE PENTAGON FOOD GROUP LTD

Name: THE PENTAGON FOOD GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE PENTAGON FOOD GROUP LTD, Company, GB

THE PENTAGON FOOD GROUP LTD — active UK company, incorporated 2000 (oo:GB-COH-03943556). UBO chain traced 11 hops, 5 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-03943556Inc. 09 Mar 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-03-09
Legal form: ltd
Activity: 46390
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE PENTAGON FOOD GROUP LTD
- KHAN INVESTMENTS HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- PFG GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

THE PENTAGON FOOD GROUP LTD
- UNICO FOOD GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE PENTAGON FOOD GROUP LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03943556
Status: active
Type: ltd
Incorporated: 2000-03-09
Registered office: 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
SIC: 46390

/04

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HEMMATIAN, Shaqayeq
- director · British · appointed 2021-01-25 · Companies House
●
KHAN, Arfat, Mr.
- director · British · appointed 2020-04-08 · Companies House
- director · British · appointed 2014-12-19 · resigned · Companies House
●
KHAN, Ashfaq
- director · British · appointed 2020-04-08 · Companies House
- director · British · appointed 2017-04-18 · resigned · Companies House
- director · British · appointed 2016-03-16 · resigned · Companies House
- director · British · appointed 2014-12-19 · resigned · Companies House
■
Pfg Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-08-10 · CH · PSC register
Also holds roles at 3 other companies
- KHAN INVESTMENTS HOLDINGS LTDbeneficial owner
- PFG HOME RETAIL GROUP LTDbeneficial owner
- ONE BILL GROUP LTDbeneficial owner
●
AHMET, Halil Dilbay
- director · British · appointed 2000-03-09 · resigned · Companies House
●
BABAR, Aneel
- director · British · appointed 2020-04-21 · resigned · Companies House
●
BARTA, Louis John Wootton
- director · British · appointed 2017-10-09 · resigned · Companies House
●
BULLOCK, Gwilym
- director · British · appointed 2019-12-09 · resigned · Companies House
- director · British · appointed 2016-03-16 · resigned · Companies House
●
CAKLI, Bilgin
- director · British · appointed 2001-11-26 · resigned · Companies House
●
CRONLEY, Terence Justin
- director · British · appointed 2021-06-24 · resigned · Companies House
●
HEZER, Cihat
- secretary · British · appointed 2001-06-07 · resigned · Companies House
- director · British · appointed 2001-11-26 · resigned · Companies House
●
HOWARTH, David
- director · British · appointed 2018-09-06 · resigned · Companies House
●
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
- corporate nominee secretary · appointed 2000-03-09 · resigned · Companies House
■
Khan Investments Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2021-08-10 · CH · PSC register
Also holds roles at 5 other companies
- PFG GROUP LIMITEDbeneficial owner
- KHAN ESTATES LIMITEDbeneficial owner
- Mr Ashfaq Khanbeneficial owner
●
KHAN, Mobeen
- director · Pakistani · appointed 2017-07-26 · resigned · Companies House
●
LAKSARI, Denise Jane
- secretary · British · appointed 2000-03-09 · resigned · Companies House
●
UNICO FOOD GROUP LIMITED
Also holds roles at 1 other company
- Mr Ashfaq Khanbeneficial owner

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE PENTAGON FOOD GROUP LTD?: In the current sources, THE PENTAGON FOOD GROUP LTD is connected to KHAN INVESTMENTS HOLDINGS LTD, PFG GROUP LIMITED, KHAN INVESTMENTS HOLDINGS LTD, KHAN INVESTMENTS HOLDINGS LTD, PFG GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE PENTAGON FOOD GROUP LTD's risk level?: WhiteIntel flags THE PENTAGON FOOD GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE PENTAGON FOOD GROUP LTD appear across sources?: THE PENTAGON FOOD GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE PENTAGON FOOD GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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