Who owns LODHI GROUP OF INDUSTRIES LIMITED?

In the current sources, LODHI GROUP OF INDUSTRIES LIMITED is connected to Mr Muhammad Shuaib Khizar, Mr Muhammad Shuaib Khizar, Mr Mohammad Hussain Ghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LODHI GROUP OF INDUSTRIES LIMITED's risk level?

WhiteIntel flags LODHI GROUP OF INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LODHI GROUP OF INDUSTRIES LIMITED appear across sources?

LODHI GROUP OF INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 3

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

Legal entityLowActive

LODHI GROUP OF INDUSTRIES LIMITED

Name: LODHI GROUP OF INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LODHI GROUP OF INDUSTRIES LIMITED, Company, GB

LODHI GROUP OF INDUSTRIES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12275681). UBO chain traced 3 hops, 3 owners, 2 officers, filed…

OO GB-COH-12275681Inc. 22 Oct 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-10-22
Legal form: ltd
Activity: 46180
Registered office: Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

/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

LODHI GROUP OF INDUSTRIES LIMITED
- Mr Muhammad Shuaib Khizar· beneficial owner100%· via OpenOwnership
- Mr Muhammad Shuaib Khizar· beneficial owner87.5%· via CH PSC
- Mr Mohammad Hussain Ghani· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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/03

People & control

2 parties · 1 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.

●
GHANI, Mohammad Hussain
- director · British · appointed 2026-07-03 · Companies House
- individual PSC · 75–100% shares · England · since 2026-07-03 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 1 current. Ceased and resigned records are retained as history.

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 LODHI GROUP OF INDUSTRIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

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

/04

Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
22 Oct 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 12275681
Status: active
Type: ltd
Incorporated: 2019-10-22
Registered office: Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
SIC: 46180

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£40,368
Shareholder funds	£40,368
Current assets	£4,101
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

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

Common questions

Who owns LODHI GROUP OF INDUSTRIES LIMITED?: In the current sources, LODHI GROUP OF INDUSTRIES LIMITED is connected to Mr Muhammad Shuaib Khizar, Mr Muhammad Shuaib Khizar, Mr Mohammad Hussain Ghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LODHI GROUP OF INDUSTRIES LIMITED's risk level?: WhiteIntel flags LODHI GROUP OF INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LODHI GROUP OF INDUSTRIES LIMITED appear across sources?: LODHI GROUP OF INDUSTRIES 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 LODHI GROUP OF INDUSTRIES 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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