---
title: "KHAIRA CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e
json: https://whiteintel.dev/api/public/dossier/5ed93e88-9d2b-5e73-8182-e232e660745e
identifier: oo:GB-COH-15027567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAIRA CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15027567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed93e88-9d2b-5e73-8182-e232e660745e  

## Ownership & control

### Owners / controllers

- **Mr Bassel Hanbali** (beneficial owner) — 50% — https://whiteintel.dev/entity/06bb39bd-18b0-55d6-ba55-466f94be988e
- **Mr Sebastien Remi Clement** (beneficial owner) — 50% — https://whiteintel.dev/entity/db75c2e8-0fda-5807-a665-c7b853aad372
- **Mr Mohamed Ghuloom Ali Taher** (beneficial owner) — 50% — https://whiteintel.dev/entity/918d5836-af56-59a1-92f3-68c8959d30b6
- **KHAWZAN CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89
- **KHAWZAN CAPITAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89
- **KHAWZAN CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89
- **Mr Mohamed Ghuloom Ali Taher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/265aa081-d68b-4ef8-a434-fdfc8478fb8e
- **Mr Sebastien Remi Clement** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f5d4f0e-53af-4a40-b910-259c5283e0da
- **Mr Bassel Hanbali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f94ec0ce-9cdf-4e8e-bb71-de4728924469

### Holdings / subsidiaries

- **KHAWZAN CAPITAL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89
- **KHAWZAN CAPITAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89

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

1. **Mr Bassel Hanbali** — beneficial owner 50% → *KHAIRA CAPITAL LIMITED*
1. **Mr Sebastien Remi Clement** — beneficial owner 50% → *KHAIRA CAPITAL LIMITED*
1. **Mr Mohamed Ghuloom Ali Taher** — beneficial owner 50% → *KHAIRA CAPITAL LIMITED*
1. **KHAWZAN CAPITAL LIMITED** — beneficial owner 50% → *KHAIRA CAPITAL LIMITED*
1. **KHAWZAN CAPITAL LIMITED** — beneficial owner 62.5% → *KHAIRA CAPITAL LIMITED*
1. **KHAWZAN CAPITAL LIMITED** — beneficial owner 37.5% → *KHAIRA CAPITAL LIMITED*
1. **Mr Mohamed Ghuloom Ali Taher** — beneficial owner 37.5% → *KHAIRA CAPITAL LIMITED*
1. **Mr Sebastien Remi Clement** — beneficial owner 37.5% → *KHAIRA CAPITAL LIMITED*
1. **Mr Bassel Hanbali** — beneficial owner 37.5% → *KHAIRA CAPITAL LIMITED*
2. **MERCY NEXT MOON LIMITED** — beneficial owner 50% → *KHAWZAN CAPITAL LIMITED*
2. **622 CAPITAL LIMITED** — beneficial owner 100% → *KHAWZAN CAPITAL LIMITED*
2. **MERCYCIRCLES SPV6 LIMITED** — beneficial owner 50% → *KHAWZAN CAPITAL LIMITED*
2. **KHAIRA CAPITAL LIMITED** — beneficial owner 75% → *KHAWZAN CAPITAL LIMITED*
2. **ELITE INT ASSETS UK LIMITED** — beneficial owner 100% → *KHAWZAN CAPITAL LIMITED*
2. **MERCY NEXT MOON LIMITED** — beneficial owner 37.5% → *KHAWZAN CAPITAL LIMITED*
2. **MERCYCIRCLES SPV6 LIMITED** — beneficial owner 37.5% → *KHAWZAN CAPITAL LIMITED*
2. **ELITE INT ASSETS UK LIMITED** — beneficial owner 87.5% → *KHAWZAN CAPITAL LIMITED*
2. **KHAIRA CAPITAL LIMITED** — beneficial owner 62.5% → *KHAWZAN CAPITAL LIMITED*
2. **622 CAPITAL LIMITED** — beneficial owner 87.5% → *KHAWZAN CAPITAL LIMITED*
3. **Mr Anouar Adham** — beneficial owner 100% → *ELITE INT ASSETS UK LIMITED*
3. **Mr Sebastien Clement** — beneficial owner 100% → *622 CAPITAL LIMITED*
3. **Mr Anouar Adham** — beneficial owner 100% → *622 CAPITAL LIMITED*
3. **Mr Anouar Adham** — beneficial owner 87.5% → *622 CAPITAL LIMITED*
3. **Mr Sebastien Clement** — beneficial owner 87.5% → *622 CAPITAL LIMITED*
3. **Mr Ali Mubarak Al-Mansoori** — beneficial owner 100% → *MERCYCIRCLES SPV6 LIMITED*
3. **Mr Anouar Adham** — beneficial owner 100% → *MERCYCIRCLES SPV6 LIMITED*
3. **Mr Syed Mueen Qadri** — beneficial owner 100% → *MERCYCIRCLES SPV6 LIMITED*
3. **Mr Syed Mueen Qadri** — beneficial owner 87.5% → *MERCYCIRCLES SPV6 LIMITED*
3. **Mr Anouar Adham** — beneficial owner 100% → *MERCY NEXT MOON LIMITED*
3. **Mr Anouar Adham** — beneficial owner 87.5% → *MERCY NEXT MOON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- AIT HSSAIN, Ali, Mr. — director · French · appointed 2023-09-04
- CLEMENT, Sebastien Remi — director · French · appointed 2023-07-25
- NEZZAR, Hachemi — director · French · appointed 2023-09-04
- HANBALI, Bassel — director · Dominican · appointed 2023-07-25 · resigned 2023-09-04
- TAHER, Mohamed Ghuloom Ali — director · Bahraini · appointed 2023-07-25 · resigned 2023-09-04

### Beneficial owners (Persons with Significant Control)

- [622 Capital Limited](https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89) — 50–75% shares · corporate PSC · United Kingdom — since 2023-09-18
- [Mercycircles Aah Limited](https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-12-31
- Mr Sebastien Remi Clement — 25–50% shares · individual PSC · England — ceased 2023-09-18
- Mr Bassel Hanbali — 25–50% shares · individual PSC · England — ceased 2023-09-04
- Mr Mohamed Ghuloom Ali Taher — 25–50% shares · individual PSC · England — ceased 2023-09-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15027567
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15027567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAIRA CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed93e88-9d2b-5e73-8182-e232e660745e._

_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"._