--- title: "KHL MORTGAGE SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c json: https://whiteintel.dev/api/public/dossier/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c identifier: oo:GB-COH-09329495 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KHL MORTGAGE SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09329495` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c ## Cross-source identity The same real-world entity, resolved across sources: - **KHL MORTGAGE SERVICES LIMITED** — GLEIF · `lei:2138001XSQF3F5SQ9898` — https://whiteintel.dev/entity/a79dad26-7065-51d9-a7b2-9ca09e746680 ## Ownership & control ### Owners / controllers - **Mr Stephen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/a325ccab-469f-5d3d-8486-26d8158bc41f - **Mr Stephen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/c8d316ac-de50-43b0-bb2d-2df93e9f9835 ### Holdings / subsidiaries - **KENSINGTON MORTGAGE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1a84829-2c98-5ce9-8cd4-c77a4250ba2a - **KENSINGTON MORTGAGE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4eebbfc9-e40e-5198-a006-bea881a95b54 - **KFL MORTGAGE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6412475-79cc-5624-a52b-08ed9cb4ae71 - **KFL MORTGAGE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6412475-79cc-5624-a52b-08ed9cb4ae71 - **KENSINGTON MORTGAGE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1a84829-2c98-5ce9-8cd4-c77a4250ba2a - **The Northview Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ac88409-3078-49ad-b745-4b2cf2ee46b1 - **KENSINGTON MORTGAGE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eebbfc9-e40e-5198-a006-bea881a95b54 ### UBO chain (walk to the ultimate owner) A **4-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:** `09329495` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-11-26 - **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom - **SIC:** 64209 ### Officers - [CSC CORPORATE SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/b5a26a61-1156-57c9-ba6c-cee46a99906b) — corporate secretary · appointed 2023-03-01 - BAIG, Suleman — director · British · appointed 2023-03-01 - DAHIYA, Abhimanyu Singh — director · British · appointed 2023-03-01 - [INTERTRUST (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2014-11-26 · resigned 2017-03-31 - ABBAS, Syed Qasim — director · British · appointed 2014-11-26 · resigned 2023-03-01 - ADAMS, Daniel James, Mr. — director · British · appointed 2020-02-27 · resigned 2022-03-31 - ALBERT, Nils — director · German · appointed 2020-02-27 · resigned 2022-03-31 - ALMOND, Jayne Doreen — director · British · appointed 2020-02-27 · resigned 2023-03-01 - ARNOLD, Mark John — director · British · appointed 2020-02-27 · resigned 2023-03-01 - COURTRIGHT, Graham — director · British · appointed 2022-02-25 · resigned 2023-03-01 - FILSHIE, Alexander — director · British · appointed 2021-02-04 · resigned 2023-03-01 - GUPTA, Rajesh Ramakrishna — director · British · appointed 2020-02-27 · resigned 2020-08-17 - HOWARD-CAIRNS, Matthew John — director · British · appointed 2017-10-17 · resigned 2022-02-25 - JACKSON, Malcolm Peter — director · British · appointed 2014-11-26 · resigned 2017-10-17 - KHONDKER, Ayman Arka — director · Bangladeshi · appointed 2022-03-31 · resigned 2022-09-30 - MADDOX, Alexander James — director · British · appointed 2020-02-27 · resigned 2023-03-01 - MEHR, Amir Sharifi — director · American · appointed 2020-02-27 · resigned 2023-03-01 - MILLER, Diana Susan — director · British · appointed 2020-02-27 · resigned 2023-03-01 - O'HANLON, Michael John, Mr — director · American · appointed 2020-02-27 · resigned 2023-03-01 - PRESTON, Mark Jeffrey — director · British · appointed 2020-02-27 · resigned 2023-03-01 ### Beneficial owners (Persons with Significant Control) - Mr Stephen Schwarzman — significant influence or control · individual PSC · Usa — ceased 2018-12-10 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09329495 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09329495 ## 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 **KHL MORTGAGE SERVICES LIMITED** — https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KHL MORTGAGE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c · Structured JSON: https://whiteintel.dev/api/public/dossier/3c47436f-7fd6-5fa2-a4b3-59b09e97ca3c._ _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"._