In the current sources, BAHN LTD is connected to Miss Harshna Ahluwalia, Dr Balrik Singh Kailey, Mr Nikhil Ahluwalia, Miss Avneet Khambay, Miss Harshna Ahluwalia and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAHN LTD's risk level?

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

Where does BAHN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BAHN LTD

Name: BAHN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAHN LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2021-10-15
Legal form: ltd
Activity: 78300, 85600
Registered office: First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

BAHN LTD is a ltd registered in GB, incorporated 2021-10-15 (active).

Ownership & control

Owners / controllers

BAHN LTD
- Miss Harshna Ahluwalia· beneficial owner50%· via OpenOwnership
- Dr Balrik Singh Kailey· beneficial owner· via OpenOwnership
- Mr Nikhil Ahluwalia· beneficial owner· via OpenOwnership
- Miss Avneet Khambay· beneficial owner50%· via OpenOwnership
- Miss Harshna Ahluwalia· beneficial owner37.5%· via ch_psc
- Miss Avneet Khambay· beneficial owner37.5%· via ch_psc
- Dr Balrik Singh Kailey· beneficial owner· via ch_psc
- Mr Nikhil Ahluwalia· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 13682167
Status: active
Type: ltd
Incorporated: 2021-10-15
Registered office: First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom
SIC: 78300, 85600

Officers · 4 active

AHLUWALIA, Harshna
director · British · appt 2021-10-15
AHLUWALIA, Nikhil
director · British · appt 2021-10-15
KAILEY, Balrik Singh, Dr
director · British · appt 2021-10-15
KHAMBAY, Avneet
director · British · appt 2021-10-15

Beneficial owners · PSC · 2 current

●
Dr Balrik Singh Kailey
individual PSC · United Kingdom · since 2021-10-15
right to appoint and remove directors
●
Mr Nikhil Ahluwalia
individual PSC · United Kingdom · since 2021-10-15
right to appoint and remove directors
●
Miss Avneet Khambay
individual PSC · United Kingdom · ceased 2025-11-28
25–50% shares
●
Miss Harshna Ahluwalia
individual PSC · United Kingdom · ceased 2025-11-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAHN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BAHN LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House