---
title: "I KHAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20490ddf-eb54-5909-b2e2-00ca585bc2b7
json: https://whiteintel.dev/api/public/dossier/20490ddf-eb54-5909-b2e2-00ca585bc2b7
identifier: oo:GB-COH-13604963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# I KHAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13604963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/20490ddf-eb54-5909-b2e2-00ca585bc2b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20490ddf-eb54-5909-b2e2-00ca585bc2b7  

## Ownership & control

### Owners / controllers

- **Mr Imran Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d069b07f-fb5d-42b7-9c40-af8fbc783b0b

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

1. **Mr Imran Khan** — beneficial owner 87.5% → *I KHAN INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13604963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-06
- **Registered office:** 3 Ton-Yr-Ywen Avenue, Cardiff, CF14 4NY, Wales
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | -£4,693 | £4,026 |
| Shareholder funds | -£4,693 | £4,026 |
| Fixed assets | £592,312 | £592,312 |
| Current assets | £2,753 | £32,855 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KHAN, Imran — director · British · appointed 2021-09-06

### Beneficial owners (Persons with Significant Control)

- Mr Imran Khan — 75–100% shares · individual PSC · Wales — since 2021-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13604963
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13604963/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13604963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I KHAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/20490ddf-eb54-5909-b2e2-00ca585bc2b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/20490ddf-eb54-5909-b2e2-00ca585bc2b7._

_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"._