---
title: "KHASHIKI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed23cf6-e003-5033-86a5-40e424c207aa
json: https://whiteintel.dev/api/public/dossier/5ed23cf6-e003-5033-86a5-40e424c207aa
identifier: oo:GB-COH-12474764
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHASHIKI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12474764`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed23cf6-e003-5033-86a5-40e424c207aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed23cf6-e003-5033-86a5-40e424c207aa  

## Ownership & control

### Owners / controllers

- **Mr Arif Asef** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4db3c57-cfab-52ad-b2a2-55cf2e035b60
- **Mr Arif Asef** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/010d0e31-65b9-4f27-8331-4077477acf3f
- **Mr Zoltan-Costel Racz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb111f10-3164-45cc-bb58-73a3ac646acc

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

A **3-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:** `12474764`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-20
- **Registered office:** Liberty House, 30 Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England
- **SIC:** 47789

### Officers

- RACZ, Zoltan-Costel — director · Romanian · appointed 2025-12-03
- ASEF, Arif — director · British · appointed 2020-02-20 · resigned 2025-12-03

### Beneficial owners (Persons with Significant Control)

- Mr Zoltan-Costel Racz — 75–100% shares · individual PSC · England — since 2025-12-03
- Mr Arif Asef — 75–100% shares · individual PSC · England — ceased 2025-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12474764
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12474764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHASHIKI LTD**. Human view: https://whiteintel.dev/entity/5ed23cf6-e003-5033-86a5-40e424c207aa · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed23cf6-e003-5033-86a5-40e424c207aa._

_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"._