---
title: "ONE BILL GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3
json: https://whiteintel.dev/api/public/dossier/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3
identifier: oo:GB-COH-13467280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONE BILL GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13467280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3  

## Ownership & control

### Owners / controllers

- **Mr Ashfaq Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/6e82df8c-6ada-50aa-a814-c583acd70724
- **KHAN ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25025536-dcc5-5d5c-aeaf-d24b0a33b938
- **Mr Arfat Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a7aa5a1-4ec9-508c-8599-120f33c2c626
- **PFG HOME RETAIL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9413549c-313a-5847-bbc9-94d0c5b72280
- **PFG GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb
- **KHAN ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25025536-dcc5-5d5c-aeaf-d24b0a33b938
- **THE KHAN GROUP (PFO) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50
- **PFG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb
- **Mr Ashfaq Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/206f4062-66ca-4716-a0bc-99befeb98968
- **Mr Arfat Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2697f537-73ef-4e9b-a291-4d2a9646068a
- **PFG HOME RETAIL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9413549c-313a-5847-bbc9-94d0c5b72280
- **PFG HOME RETAIL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9413549c-313a-5847-bbc9-94d0c5b72280

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

A **29-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:** `13467280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-21
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- **SIC:** 81100

### Officers

- HEMMATIAN, Shaqayeq — director · British · appointed 2021-06-21
- BARTA, Louis — director · British · appointed 2021-08-23 · resigned 2022-09-23
- BULLOCK, Gwilym John — director · British · appointed 2021-08-23 · resigned 2026-08-27

### Beneficial owners (Persons with Significant Control)

- [The Khan Group (Pfo) Ltd](https://whiteintel.dev/entity/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50) — 75–100% shares · corporate PSC · England — since 2026-02-01
- [Pfg Home Retail Group Ltd](https://whiteintel.dev/entity/9413549c-313a-5847-bbc9-94d0c5b72280) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-02-01
- Mr Ashfaq Khan — 25–50% shares · individual PSC · England — ceased 2022-09-23
- Mr Arfat Khan — 25–50% shares · individual PSC · England — ceased 2022-09-23
- [Khan Estates Limited](https://whiteintel.dev/entity/25025536-dcc5-5d5c-aeaf-d24b0a33b938) — 75–100% shares · corporate PSC · England — ceased 2021-09-20
- [Pfg Group Limited](https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb) — 75–100% shares · corporate PSC · England — ceased 2021-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13467280
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13467280

## 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 **ONE BILL GROUP LTD** — https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONE BILL GROUP LTD**. Human view: https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3._

_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"._