---
title: "P K FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17f8fcf2-a303-576b-a71a-e2463d90e691
json: https://whiteintel.dev/api/public/dossier/17f8fcf2-a303-576b-a71a-e2463d90e691
identifier: oo:GB-COH-06212184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P K FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06212184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17f8fcf2-a303-576b-a71a-e2463d90e691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17f8fcf2-a303-576b-a71a-e2463d90e691  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P K FINANCIAL LIMITED** — GLEIF · `lei:213800VC648MC7TBWM46` — https://whiteintel.dev/entity/ff4c8ecd-f5e5-577a-8bc2-512fcb33d5aa

## Ownership & control

### Owners / controllers

- **Mr Prakash Khodabhai Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/018e5b2d-8e81-4a45-a1b4-588cefac79e5

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

A **1-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:** `06212184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-04-13
- **Registered office:** 253 Gray's Inn Road, London, WC1X 8QT
- **SIC:** 64999

### Officers

- PATEL, Amit Prakash — secretary · British · appointed 2007-04-13
- KELLY, Jonathan Michael — director · American · appointed 2007-09-26
- PATEL, Prakash Khodabhai — director · British · appointed 2007-04-13
- STRANDBERG, Joakim — director · Swedish · appointed 2024-03-15
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-04-13 · resigned 2007-04-13
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2007-04-13 · resigned 2007-04-13

### Beneficial owners (Persons with Significant Control)

- Mr Prakash Khodabhai Patel — 25–50% shares · individual PSC — since 2017-04-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06212184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06212184

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **P K FINANCIAL LIMITED** — https://whiteintel.dev/entity/17f8fcf2-a303-576b-a71a-e2463d90e691 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P K FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/17f8fcf2-a303-576b-a71a-e2463d90e691 · Structured JSON: https://whiteintel.dev/api/public/dossier/17f8fcf2-a303-576b-a71a-e2463d90e691._

_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"._