---
title: "HIMALAYAN INVESTMENTS GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e4a9c1d-2e70-5f17-a6ca-8bbcaee1b46f
json: https://whiteintel.dev/api/public/dossier/2e4a9c1d-2e70-5f17-a6ca-8bbcaee1b46f
identifier: oo:GB-COH-11190855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIMALAYAN INVESTMENTS GLOBAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11190855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e4a9c1d-2e70-5f17-a6ca-8bbcaee1b46f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e4a9c1d-2e70-5f17-a6ca-8bbcaee1b46f  

## Ownership & control

### Owners / controllers

- **Rafeek Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/90a3e081-01b1-5aea-8ed3-df06a758a98d
- **Rafeek Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b424475-7118-4d1d-9187-dc2e6bc99986

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

A **2-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:** `11190855`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-06
- **Registered office:** 128 City Road, London, London, EC1V 2NX, England
- **SIC:** 56290, 59120, 62090, 68310

### Officers

- AHMAD, Ajaz, Mr. — director · Indian · appointed 2025-01-15
- COMON, Jinky Caderao, Mrs. — director · Filipino · appointed 2025-01-15
- FAJARDO, Frederick Franco, Mr. — director · Filipino · appointed 2025-01-15
- GAUD, Anil Kumar, Mr. — director · Indian · appointed 2025-01-15
- JYOTHISH, Amayamangalath Puthiyaveetil, Mr. — director · Indian · appointed 2025-01-15
- KHAN, Rafeek — director · Guyanese · appointed 2018-02-06
- NANDI, Deepanshi, Ms. — director · Indian · appointed 2025-01-15
- SARDA, Sagar, Mr. — director · Indian · appointed 2025-01-15
- PERSAUD, Kamlawattie — secretary · appointed 2018-02-06 · resigned 2022-12-08
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2023-12-20 · resigned 2024-03-01
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2022-12-15 · resigned 2023-12-20
- ANNATH, Girish Kumar Pandinjare — director · Indian · appointed 2018-02-06 · resigned 2024-06-01
- BISHI, Binaya Kumar, Mr. — director · Indian · appointed 2025-01-15 · resigned 2025-03-31
- COMON, Jinky Caderao — director · Filipino · appointed 2018-02-06 · resigned 2024-06-27
- FAJARDO, Frederick Franco — director · Filipino · appointed 2018-02-06 · resigned 2024-06-27
- KUMARI, Sarath Vrindavanesan Nair Geetha — director · Indian · appointed 2018-02-06 · resigned 2024-06-01
- PERSAUD, Kamlawattie — director · Guyanese · appointed 2024-06-27 · resigned 2024-07-01
- PERSAUD, Kamlawattie — director · Guyanese · appointed 2018-02-06 · resigned 2024-06-01

### Beneficial owners (Persons with Significant Control)

- Rafeek Khan — 75–100% shares · individual PSC · England — since 2018-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11190855
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11190855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIMALAYAN INVESTMENTS GLOBAL LTD**. Human view: https://whiteintel.dev/entity/2e4a9c1d-2e70-5f17-a6ca-8bbcaee1b46f · Structured JSON: https://whiteintel.dev/api/public/dossier/2e4a9c1d-2e70-5f17-a6ca-8bbcaee1b46f._

_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"._