Who owns KHAWZAN CAPITAL LIMITED?

In the current sources, KHAWZAN CAPITAL LIMITED is connected to MERCY NEXT MOON LIMITED, 622 CAPITAL LIMITED, MERCYCIRCLES SPV6 LIMITED, KHAIRA CAPITAL LIMITED, ELITE INT ASSETS UK LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHAWZAN CAPITAL LIMITED's risk level?

WhiteIntel flags KHAWZAN CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHAWZAN CAPITAL LIMITED appear across sources?

KHAWZAN CAPITAL 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: 34

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

Legal entityLowActive

KHAWZAN CAPITAL LIMITED

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

KHAWZAN CAPITAL LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11943504). Offshore exposure upstream, UBO chain traced 34 hops, 11 owners, 22…

OO GB-COH-11943504Inc. 12 Apr 2019ltdGB

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: 2019-04-12
Legal form: ltd
Activity: 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

KHAWZAN CAPITAL LIMITED
- MERCY NEXT MOON LIMITED· beneficial owner50%· via OpenOwnership
- 622 CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- MERCYCIRCLES SPV6 LIMITED· beneficial owner50%· via OpenOwnership
- KHAIRA CAPITAL LIMITED· beneficial owner75%· via OpenOwnership
- ELITE INT ASSETS UK LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anouar Adham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KHAWZAN CAPITAL LIMITED
- KHAIRA CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- MERCY MANCHESTER SPV 1 LIMITED· beneficial owner100%· via OpenOwnership
- CROWDTOLIVE SPV 22 LIMITED· beneficial owner75%· via OpenOwnership
- CROWDTOLIVE SPV 20 LIMITED· beneficial owner50%· via OpenOwnership
- CROWDTOLIVE SPV 15 LIMITED· beneficial owner100%· via OpenOwnership
- CROWDTOLIVE SPV 23 LIMITED· beneficial owner50%· via OpenOwnership
- MERCYCIRCLES SPV 11 LIMITED· beneficial owner100%· via OpenOwnership
- CROWDTOLIVE SPV 16 LIMITED· beneficial owner75%· via OpenOwnership
- MERCYCROWD OPPORTUNITIES LIMITED· beneficial owner100%· via OpenOwnership
- MERCYCIRCLES SPV 10 LIMITED· beneficial owner100%· via OpenOwnership
- CROWDTOLIVE SPV 19 LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

34 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KHAWZAN 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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

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 Verified Dossier€29

/04

Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
12 Apr 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11943504
Status: active
Type: ltd
Incorporated: 2019-04-12
Registered office: 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom
SIC: 68100

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,060,420
Cash	£154,550
Shareholder funds	£1,111,113
Fixed assets	£915,447
Current assets	£154,550
Employees	6

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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

Unlock Verified Dossier€29

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

/06

People & control

16 parties · 3 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.

●
CLEMENT, Sebastien
- director · French · appointed 2023-02-16 · Companies House
■
Khaira Capital Limited
- corporate PSC · 50–75% shares · England · since 2023-09-30 · CH · PSC register
Also holds roles at 3 other companies
- Mr Bassel Hanbalibeneficial owner
- Mr Sebastien Remi Clementbeneficial owner
- Mr Mohamed Ghuloom Ali Taherbeneficial owner
●
TAHER, Mohamed
- director · Bahraini · appointed 2023-05-23 · Companies House
■
622 Capital Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-09-30 · CH · PSC register
Also holds roles at 4 other companies
- MERCYCIRCLES SPV 11 LIMITEDbeneficial owner
- Mr Sebastien Clementbeneficial owner
- Mr Anouar Adhambeneficial owner
●
ADHAM, Anouar
- director · French · appointed 2019-04-12 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-06-24 · CH · PSC register
●
AIT HSSAIN, Ali
- director · French · appointed 2023-05-23 · resigned · Companies House
- director · French · appointed 2019-05-25 · resigned · Companies House
●
CROWDTOLIVE SPV 22 LIMITED
Also holds roles at 6 other companies
- MERCY NEXT MOON LIMITEDbeneficial owner
- Mr Anouar Adhambeneficial owner
- Mrs Fareen Firoz Firoz Noor Mohamedbeneficial owner
●
DJAHEL, Ali
- director · French · appointed 2023-05-23 · resigned · Companies House
■
Elite Int Assets Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-04-01 · CH · PSC register
Also holds roles at 2 other companies
- CROWDTOLIVE SPV 16 LIMITEDbeneficial owner
- Mr Anouar Adhambeneficial owner
●
HANBALI, Bassel
- director · Dominican · appointed 2023-05-23 · resigned · Companies House
●
MERCY MANCHESTER SPV 1 LIMITED
Also holds roles at 2 other companies
- CROWDTOLIVE SPV 12 LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
■
Mercy Next Moon Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-05-12 · CH · PSC register
Also holds roles at 3 other companies
- Mr Anouar Adhambeneficial owner
- CROWDTOLIVE SPV 22 LIMITEDbeneficial owner
- CROWDTOLIVE SPV 16 LIMITEDbeneficial owner
■
Mercycircles Spv6 Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-05-12 · CH · PSC register
Also holds roles at 8 other companies
- Mr Ali Mubarak Al-Mansooribeneficial owner
- Mr Anouar Adhambeneficial owner
- Mr Syed Mueen Qadribeneficial owner
●
MERCYCROWD OPPORTUNITIES LIMITED
Also holds roles at 4 other companies
- Mr Sebastien Clementbeneficial owner
- CROWDTOLIVE SPV 15 LIMITEDbeneficial owner
- MERCYCIRCLES AAH LIMITEDbeneficial owner
●
MUBARAK AL-MANSOORI, Ali
- director · Qatari · appointed 2019-06-24 · resigned · Companies House
●
NEZZAR, Hachemi
- director · French · appointed 2023-05-23 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns KHAWZAN CAPITAL LIMITED?: In the current sources, KHAWZAN CAPITAL LIMITED is connected to MERCY NEXT MOON LIMITED, 622 CAPITAL LIMITED, MERCYCIRCLES SPV6 LIMITED, KHAIRA CAPITAL LIMITED, ELITE INT ASSETS UK LIMITED and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHAWZAN CAPITAL LIMITED's risk level?: WhiteIntel flags KHAWZAN CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHAWZAN CAPITAL LIMITED appear across sources?: KHAWZAN 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 KHAWZAN 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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