---
title: "KHAITAN LEGAL ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d58e647-79cb-5487-90d8-3980bc42f52d
json: https://whiteintel.dev/api/public/dossier/1d58e647-79cb-5487-90d8-3980bc42f52d
identifier: oo:GB-COH-09170574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAITAN LEGAL ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09170574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d58e647-79cb-5487-90d8-3980bc42f52d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d58e647-79cb-5487-90d8-3980bc42f52d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KHAITAN LEGAL ASSOCIATES LIMITED** — GLEIF · `lei:894500PIWWPLRNSHHQ95` — https://whiteintel.dev/entity/41411509-e5d2-5d1e-84e2-7663adc9e99b

## Ownership & control

### Owners / controllers

- **Mr Sakate Khaitan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eeb16777-50a7-4a3d-9d94-067a40a2b9f4

### Holdings / subsidiaries

- **Kapital Holdings Ltd** (beneficial owner) — https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e

### 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:** `09170574`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-11
- **Registered office:** 83 Baker Street, London, W1U 6AG, England
- **SIC:** 69102

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £2,242,741 |
| Cash | £666,811 |
| Shareholder funds | £1,200 |
| Fixed assets | £856,926 |
| Current assets | £1,445,675 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KANCHAN, Usha — director · British · appointed 2022-03-11
- KHAITAN, Pratibha — director · British · appointed 2022-03-11
- KHAITAN, Sakate — director · Indian · appointed 2014-08-11
- SHRIVASTAVA, Satyendra — director · Indian · appointed 2014-11-01 · resigned 2017-07-21

### Beneficial owners (Persons with Significant Control)

- Mr Sakate Khaitan — 75–100% shares · individual PSC · England — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09170574
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09170574/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09170574

## 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 **KHAITAN LEGAL ASSOCIATES LIMITED** — https://whiteintel.dev/entity/1d58e647-79cb-5487-90d8-3980bc42f52d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAITAN LEGAL ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/1d58e647-79cb-5487-90d8-3980bc42f52d · Structured JSON: https://whiteintel.dev/api/public/dossier/1d58e647-79cb-5487-90d8-3980bc42f52d._

_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"._