---
title: "KHAN INVESTMENTS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3
json: https://whiteintel.dev/api/public/dossier/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3
identifier: oo:GB-COH-08016159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAN INVESTMENTS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08016159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3  

## Ownership & control

### Owners / controllers

- **Mr Ashfaq Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/9956f128-61b5-5469-ae63-68d6f2476955
- **Mr. Arfat Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/20194806-89e5-509b-908a-fb0c5fbdff80
- **Mr. Arfat Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/858a4090-a3bf-49eb-b2d6-6ac46eeb57db
- **Mr Ashfaq Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eba67c6d-dcbf-4afb-843c-e377e7d8d486

### Holdings / subsidiaries

- **PFG GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb
- **THE PENTAGON FOOD GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/175d1fc4-bc93-547b-8f79-45de789e9c1a
- **KHAN ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25025536-dcc5-5d5c-aeaf-d24b0a33b938
- **PFG GROUP LIMITED** (beneficial owner) — 87.5% — 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 PENTAGON FOOD GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/175d1fc4-bc93-547b-8f79-45de789e9c1a
- **THE PENTAGON FOOD GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/175d1fc4-bc93-547b-8f79-45de789e9c1a
- **AMANAH PRIVATE CAPITAL MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e3f2515-1914-47cd-8521-03abb4c80366

### 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:** `08016159`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-02
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- **SIC:** 64209

### Officers

- HEMMATIAN, Shaqayeq — director · British · appointed 2021-01-25
- KHAN, Arfat, Mr. — director · British · appointed 2020-04-08
- KHAN, Ashfaq — director · British · appointed 2020-04-08
- BABAR, Aneel — director · British · appointed 2017-07-26 · resigned 2018-02-20
- BULLOCK, Gwilym John — director · British · appointed 2020-01-24 · resigned 2021-01-25
- BULLOCK, Gwilym John — director · British · appointed 2016-07-29 · resigned 2018-02-20
- KAHAN, Barbara — director · British · appointed 2012-04-02 · resigned 2012-04-02
- KHAN, Arfat, Mr. — director · British · appointed 2012-04-02 · resigned 2018-07-01
- KHAN, Ashfaq — director · British · appointed 2012-04-02 · resigned 2018-07-01
- KHAN, Mobeen — director · Pakistani · appointed 2017-07-26 · resigned 2017-07-26
- KHAN, Saeed Ullah — director · British · appointed 2018-07-06 · resigned 2020-01-24
- KHAN, Saeed Ullah — director · British · appointed 2017-07-26 · resigned 2018-02-20
- SAJID, Adnan Ammer — director · British · appointed 2021-06-24 · resigned 2023-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Ashfaq Khan — 25–50% shares · individual PSC · United Kingdom — since 2017-04-02
- Mr. Arfat Khan — 25–50% shares · individual PSC · United Kingdom — since 2017-04-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08016159
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08016159

## 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 **KHAN INVESTMENTS HOLDINGS LTD** — https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAN INVESTMENTS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3._

_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"._