---
title: "TRESPASS RETAIL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb30f94-e1bd-54a2-b50e-cfe74ae1b6ac
json: https://whiteintel.dev/api/public/dossier/5eb30f94-e1bd-54a2-b50e-cfe74ae1b6ac
identifier: oo:GB-COH-SC465265
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRESPASS RETAIL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC465265`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eb30f94-e1bd-54a2-b50e-cfe74ae1b6ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb30f94-e1bd-54a2-b50e-cfe74ae1b6ac  

## Ownership & control

### Owners / controllers

- **JACOBS & TURNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19f2726c-2203-5249-89ed-e3aaa662b817

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

1. **JACOBS & TURNER LIMITED** — beneficial owner 87.5% → *TRESPASS RETAIL PROPERTIES LIMITED*
2. **Mr Afzal Khushi** — beneficial owner 50% → *JACOBS & TURNER LIMITED*
2. **Mr Akmal Khushi** — beneficial owner 50% → *JACOBS & TURNER LIMITED*
2. **Mr Afzal Khushi** — beneficial owner 37.5% → *JACOBS & TURNER LIMITED*
2. **Mr Akmal Khushi** — beneficial owner 37.5% → *JACOBS & TURNER LIMITED*
2. **Mr Omar Nadeem Khushi** — beneficial owner 37.5% → *JACOBS & TURNER LIMITED*
2. **Ms Lina Khushi** — beneficial owner 37.5% → *JACOBS & TURNER LIMITED*
2. **Mr Usman Khushi** — beneficial owner 37.5% → *JACOBS & TURNER LIMITED*
2. **Mr Waleed Khushi** — beneficial owner 37.5% → *JACOBS & TURNER LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC465265`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-05
- **Registered office:** Vermont House 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
- **SIC:** 68209

### Officers

- KHUSHI, Akmal — secretary · appointed 2013-12-05
- KHUSHI, Afzal — director · British · appointed 2013-12-05
- KHUSHI, Akmal — director · British · appointed 2013-12-05
- KHUSHI, Omar Nadeem — director · British · appointed 2026-01-19
- KHUSHI, Waleed — director · British · appointed 2026-01-19
- KHUSHI, Usman — director · British · appointed 2013-12-05 · resigned 2024-05-13

### Beneficial owners (Persons with Significant Control)

- [Jacobs & Turner Limited](https://whiteintel.dev/entity/19f2726c-2203-5249-89ed-e3aaa662b817) — 75–100% shares · corporate PSC · Scotland — since 2016-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC465265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRESPASS RETAIL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5eb30f94-e1bd-54a2-b50e-cfe74ae1b6ac · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb30f94-e1bd-54a2-b50e-cfe74ae1b6ac._

_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"._