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KHALID LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
5
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-02-20
Legal form
registered overseas entity
Registered office
28 Esplanade, St. Helier, JE4 2QP, Jersey

KHALID LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-20 (registered).

/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
Holdings / subsidiaries

None in current sources.

/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE027069
Status
registered
Type
registered overseas entity
Incorporated
2023-02-20
Registered office
28 Esplanade, St. Helier, JE4 2QP, Jersey
Beneficial owners · PSC · 3 current
  • ■
    Castle Directors Limited
    corporate PSC · Jersey · since 2024-06-30 · search →
    right to appoint and remove directors registered overseas entity
    offshore
  • ■
    Jtc Directors Limited
    corporate PSC · Jersey · since 2024-06-30 · trace owners →
    right to appoint and remove directors registered overseas entity
    offshore
  • ●
    Khaled Alnafaisi
    individual PSC · Jersey · since 2017-04-05
    ownership of shares more than 25 percent registered overseas entity
    offshore
  • ■
    Forbrit Corporate Director 1 Limited
    corporate PSC · Jersey · ceased 2024-06-30 · search →
    right to appoint and remove directors registered overseas entity
    offshore
  • ■
    Forbrit Corporate Director 2 Limited
    corporate PSC · Jersey · ceased 2024-06-30 · trace owners →
    right to appoint and remove directors registered overseas entity
    offshore

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-09-10

Community intel

Crowd leads · unverified

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

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