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Coverage — measured
Sources fused
3
Ownership hops held
34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KHAIRA CAPITAL LIMITED

KHAIRA CAPITAL LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15027567). Offshore exposure upstream, UBO chain traced 34 hops, 9 owners, 2…

OO GB-COH-15027567Inc. 25 Jul 2023ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-07-25
Legal form
ltd
Activity
64303, 68100
Registered office
809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
/02

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
Walk the full UBO chain
34 hops lockedSTANDARD

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KHAIRA CAPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Exposure snapshot

Contributing chain
1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
15027567
Status
active
Type
ltd
Incorporated
2023-07-25
Registered office
809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
SIC
64303, 68100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£967,490
Shareholder funds£908,059
Fixed assets£968,930
Employees3
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • 622 Capital Limited
    • corporate PSC · 50–75% shares · United Kingdom · since 2023-09-18 · CH · PSC register
    • corporate PSC · 25–50% shares · United Kingdom · ceased 2023-12-31 · CH · PSC register
  • AIT HSSAIN, Ali, Mr.
    • director · French · appointed 2023-09-04 · Companies House
  • CLEMENT, Sebastien Remi
    • director · French · appointed 2023-07-25 · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-09-18 · CH · PSC register
  • NEZZAR, Hachemi
    • director · French · appointed 2023-09-04 · Companies House
  • HANBALI, Bassel
    • director · Dominican · appointed 2023-07-25 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-09-04 · CH · PSC register
  • KHAWZAN CAPITAL LIMITED
      Also holds roles at 15 other companies
    • TAHER, Mohamed Ghuloom Ali
      • director · Bahraini · appointed 2023-07-25 · resigned · Companies House
      • individual PSC · 25–50% shares · England · ceased 2023-09-04 · CH · PSC register

    7 parties · 4 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns KHAIRA CAPITAL LIMITED?
    In the current sources, KHAIRA CAPITAL LIMITED is connected to Mr Bassel Hanbali, Mr Sebastien Remi Clement, Mr Mohamed Ghuloom Ali Taher, KHAWZAN CAPITAL LIMITED, KHAWZAN CAPITAL LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is KHAIRA CAPITAL LIMITED's risk level?
    WhiteIntel flags KHAIRA CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does KHAIRA CAPITAL LIMITED appear across sources?
    KHAIRA CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on KHAIRA CAPITAL 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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