---
title: "SOUTHERN CONNECTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e8e83af-bfe6-5b2f-9df3-e58bd5a7c0b6
json: https://whiteintel.dev/api/public/dossier/6e8e83af-bfe6-5b2f-9df3-e58bd5a7c0b6
identifier: oo:GB-COH-06378430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTHERN CONNECTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06378430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e8e83af-bfe6-5b2f-9df3-e58bd5a7c0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e8e83af-bfe6-5b2f-9df3-e58bd5a7c0b6  

## Ownership & control

### Owners / controllers

- **Mr Babar Ahmed Khan** (beneficial owner) — https://whiteintel.dev/entity/808910bb-f697-5b8d-afbf-41b05d891fce
- **Mr Christopher James Wain** (beneficial owner) — https://whiteintel.dev/entity/51c44f51-abd8-559a-be88-03d4b638438c
- **Mrs Nazneen Khan** (beneficial owner) — https://whiteintel.dev/entity/4572c42a-792f-5bb0-a493-f367d1c11829
- **Mrs Melba Elizabeth Wain** (beneficial owner) — https://whiteintel.dev/entity/a09e2383-362b-5f03-bfcd-1474edc89247
- **Ms Sarah Emily Cullum** (beneficial owner) — https://whiteintel.dev/entity/a4d1c6b5-28ce-5fc4-afbc-d89ad01a4a1e
- **Mr James Christopher Wain** (beneficial owner) — https://whiteintel.dev/entity/01e6d947-9239-5e68-b7cc-61279e85727b
- **BAKHOLD UK LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/027836c4-e321-57e8-92f4-4caf3d01f070
- **BAKHOLD UK LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/027836c4-e321-57e8-92f4-4caf3d01f070
- **Mr Babar Ahmed Khan** (beneficial owner) — https://whiteintel.dev/entity/af5ca696-b180-4398-ac94-ba0fa3264ff0
- **Mr Christopher James Wain** (beneficial owner) — https://whiteintel.dev/entity/81e1682f-665f-4e9f-a122-179fa551dd91
- **Mrs Nazneen Khan** (beneficial owner) — https://whiteintel.dev/entity/ce6f1236-18d5-4165-a58b-1cb30f51686b
- **Mrs Melba Elizabeth Wain** (beneficial owner) — https://whiteintel.dev/entity/05bcce00-39f7-4970-915c-e47ac0b5ecae
- **Ms Sarah Emily Cullum** (beneficial owner) — https://whiteintel.dev/entity/fd540727-6ea7-4ed6-b7a5-5f65aed4e2fd
- **Mr James Christopher Wain** (beneficial owner) — https://whiteintel.dev/entity/042e280b-3a4b-4ceb-80a5-73b4017cfe9f
- **Bak 02 Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5fa3909-7416-4197-a5b1-3acfab773556

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

A **33-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:** `06378430`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-09-21
- **Registered office:** Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH
- **SIC:** 47429

### Officers

- KHAN, Babar Ahmed — director · British · appointed 2009-09-01
- WAIN, Christopher James — director · British · appointed 2009-09-01
- HALL, Rachel Simone — secretary · British · appointed 2008-05-01 · resigned 2009-09-01
- WAIN, Frances Harriet — secretary · British · appointed 2007-09-21 · resigned 2008-05-01
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-09-21 · resigned 2007-09-21
- PATEL, Chirag — director · British · appointed 2007-09-21 · resigned 2009-09-01
- PATEL, Jitendrabhai Kantilal — director · British · appointed 2009-09-01 · resigned 2011-06-30
- WAIN, Simon Richard John — director · British · appointed 2007-09-21 · resigned 2009-09-01
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2007-09-21 · resigned 2007-09-21

### Beneficial owners (Persons with Significant Control)

- [Bak 02 Ltd](https://whiteintel.dev/entity/b5fa3909-7416-4197-a5b1-3acfab773556) — 75–100% shares · corporate PSC · England — since 2022-12-31
- Mr Babar Ahmed Khan — right to appoint and remove directors · individual PSC · England — ceased 2022-12-31
- Mr Christopher James Wain — right to appoint and remove directors · individual PSC · England — ceased 2022-12-31
- [Bakhold Uk Ltd](https://whiteintel.dev/entity/027836c4-e321-57e8-92f4-4caf3d01f070) — 75–100% shares · corporate PSC · England — ceased 2022-12-31
- Mrs Nazneen Khan — right to appoint and remove directors · individual PSC · England — ceased 2021-12-24
- Mrs Melba Elizabeth Wain — right to appoint and remove directors · individual PSC · England — ceased 2021-12-24
- Ms Sarah Emily Cullum — right to appoint and remove directors · individual PSC · England — ceased 2017-01-01
- Mr James Christopher Wain — right to appoint and remove directors · individual PSC · England — ceased 2017-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06378430
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06378430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHERN CONNECTIONS LIMITED**. Human view: https://whiteintel.dev/entity/6e8e83af-bfe6-5b2f-9df3-e58bd5a7c0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e8e83af-bfe6-5b2f-9df3-e58bd5a7c0b6._

_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"._