---
title: "KHANDHAR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a04ce57-e09f-5385-917d-b1c9a6817146
json: https://whiteintel.dev/api/public/dossier/1a04ce57-e09f-5385-917d-b1c9a6817146
identifier: oo:GB-COH-14465547
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHANDHAR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14465547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a04ce57-e09f-5385-917d-b1c9a6817146  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a04ce57-e09f-5385-917d-b1c9a6817146  

## Ownership & control

### Owners / controllers

- **Mr Pradip Shamarao Nale** (beneficial owner) — 100% — https://whiteintel.dev/entity/d660b3f1-aa90-55c6-8912-fe8367161af6
- **Mr Surat Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/5db94ed9-2950-512f-97e8-dd2df4f0b713
- **Mr Mazhar Baitulla Shaikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/93108c79-81de-5613-a1bf-4b5f749351c9
- **Mr Surat Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8df6cc24-bbc6-4d78-bdc1-91b898ecf538
- **Mr Mazhar Baitulla Shaikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8af449e1-41d6-48e2-b878-706c72c0cd3e
- **Mr Harsimran Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9807726-3409-4fa1-9c7e-01c5ef580f0b
- **Mr Pradip Shamarao Nale** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a03e47b-019e-4c48-b87d-44f91c3f99bb

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

A **7-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:** `14465547`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-07
- **Registered office:** 52a Windsor Street, Uxbridge, UB8 1AB, England
- **SIC:** 41202, 46900, 78200

### Officers

- SINGH, Harsimran — director · Indian · appointed 2025-08-07
- KANISHK, Balamurugan Maneksha — director · Indian · appointed 2025-08-07 · resigned 2025-08-07
- NALE, Pradip Shamarao — director · British · appointed 2024-09-01 · resigned 2025-09-22
- SHAIKH, Mazhar Baitulla — director · Indian · appointed 2022-11-07 · resigned 2024-09-01
- SINGH, Surat — director · British · appointed 2022-11-07 · resigned 2024-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Harsimran Singh — 75–100% shares · individual PSC · England — since 2025-09-22
- Mr Pradip Shamarao Nale — 75–100% shares · individual PSC · England — ceased 2025-09-22
- Mr Surat Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-01
- Mr Mazhar Baitulla Shaikh — 25–50% shares · individual PSC · United Kingdom — ceased 2024-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14465547
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14465547

## 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 **KHANDHAR LTD** — https://whiteintel.dev/entity/1a04ce57-e09f-5385-917d-b1c9a6817146 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHANDHAR LTD**. Human view: https://whiteintel.dev/entity/1a04ce57-e09f-5385-917d-b1c9a6817146 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a04ce57-e09f-5385-917d-b1c9a6817146._

_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"._