Who owns KHUSHI HOMES LTD?

In the current sources, KHUSHI HOMES LTD is connected to Mr Mahmood Khushi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHUSHI HOMES LTD's risk level?

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

Where does KHUSHI HOMES LTD appear across sources?

KHUSHI HOMES LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

■

KHUSHI HOMES LTD

Name: KHUSHI HOMES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHUSHI HOMES LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2020 · Active

/01

Registry identity

Status: active
Incorporated: 2020-07-02
Legal form: ltd
Activity: 43390, 68209
Registered office: 4 Edward Road, Romford, RM6 6UH, England

/02

Also appears in

GLEIF

KHUSHI HOMES LTDGLEIF · lei:894500INB78JIGOQR766

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KHUSHI HOMES LTD
- Mr Mahmood Khushi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KHUSHI HOMES LTD
- SOLARVIEW (LONDON) LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KHUSHI HOMES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KHUSHI HOMES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
19 Aug 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
02 Jul 2020Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12713110
Status: active
Type: ltd
Incorporated: 2020-07-02
Registered office: 4 Edward Road, Romford, RM6 6UH, England
SIC: 43390, 68209

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-08-19
Outstanding charges: 1

/06

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KHUSHI, Mahmood
- director · British · appointed 2020-07-02 · Companies House
- individual PSC · 75–100% shares · England · since 2020-07-02 · CH · PSC register
●
SOLARVIEW (LONDON) LTD
Also holds roles at 3 other companies
- Mr Aamer Hamidbeneficial owner
- FENCOURT ENERGY LTDbeneficial owner
- ASEYRA LTDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHUSHI HOMES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…