---
title: "BKS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54add780-3acc-54dc-8efb-970c0ea60108
json: https://whiteintel.dev/api/public/dossier/54add780-3acc-54dc-8efb-970c0ea60108
identifier: oo:GB-COH-13326250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BKS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13326250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54add780-3acc-54dc-8efb-970c0ea60108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54add780-3acc-54dc-8efb-970c0ea60108  

## Ownership & control

### Owners / controllers

- **Ms Shaheen Charania** (beneficial owner) — 100% — https://whiteintel.dev/entity/03bd3489-5e63-5909-b350-0b0ac0a9b200
- **Ms Shaheen Charania** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4aaeddf-bb0e-41e6-b3b8-c2029bc6bd77

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

1. **Ms Shaheen Charania** — beneficial owner 100% → *BKS INVESTMENTS LTD*
1. **Ms Shaheen Charania** — beneficial owner 87.5% → *BKS INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13326250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-09
- **Registered office:** Hamilton House, 4a The Avenue, London, E4 9LD, England
- **SIC:** 68100

### Officers

- CHARANIA, Shaheen — director · British · appointed 2021-04-09

### Beneficial owners (Persons with Significant Control)

- Ms Shaheen Charania — 75–100% shares · individual PSC · England — since 2021-04-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13326250
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13326250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BKS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/54add780-3acc-54dc-8efb-970c0ea60108 · Structured JSON: https://whiteintel.dev/api/public/dossier/54add780-3acc-54dc-8efb-970c0ea60108._

_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"._