--- title: "KHAWZAN CAPITAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89 json: https://whiteintel.dev/api/public/dossier/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89 identifier: oo:GB-COH-11943504 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # KHAWZAN CAPITAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11943504` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89 ## Ownership & control ### Owners / controllers - **MERCY NEXT MOON LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca211669-3df4-5cfa-8aa6-7ee36673e859 - **622 CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d58e15e-936c-51f6-b960-8cf66ccef219 - **MERCYCIRCLES SPV6 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/92069a46-22f3-50a1-b158-4d3d55faa6ee - **KHAIRA CAPITAL LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e - **ELITE INT ASSETS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24ed6d37-2f30-5f40-8ff3-6773a9dfb85d - **MERCY NEXT MOON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ca211669-3df4-5cfa-8aa6-7ee36673e859 - **MERCYCIRCLES SPV6 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92069a46-22f3-50a1-b158-4d3d55faa6ee - **ELITE INT ASSETS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24ed6d37-2f30-5f40-8ff3-6773a9dfb85d - **KHAIRA CAPITAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e - **622 CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d58e15e-936c-51f6-b960-8cf66ccef219 - **Mr Anouar Adham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9ac37bb-e827-4d3a-820f-c5d0dda29d9c ### Holdings / subsidiaries - **KHAIRA CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e - **MERCY MANCHESTER SPV 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e37e6ec6-ea84-59e2-b59b-ebe2de4af0f3 - **CROWDTOLIVE SPV 22 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/d47c8ee4-e03a-5cc8-98dd-a1429bef3832 - **CROWDTOLIVE SPV 20 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b2ddf2c7-1ad6-5e6d-862c-f556444121f6 - **CROWDTOLIVE SPV 15 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc80e993-fccf-5737-ab85-63fd2f33fdf2 - **CROWDTOLIVE SPV 23 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/dfdfeb94-30ab-50d4-9976-fff47d56abc3 - **MERCYCIRCLES SPV 11 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da4090b8-ea88-51bd-b508-ed8f073559ea - **CROWDTOLIVE SPV 16 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/c9759e64-ba5b-5731-b6c8-66c0633ffaeb - **MERCYCROWD OPPORTUNITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6e463a7-12c7-5587-b72f-43bf1dcd32b5 - **MERCYCIRCLES SPV 10 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/497c723d-199b-5e19-af22-38fd5525d14b - **KHAIRA CAPITAL LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e - **KHAIRA CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e …and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **34-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:** `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) | Figure | 2025-07-31 | |---|---:| | Net assets | £1,060,420 | | Cash | £154,550 | | Shareholder funds | £1,111,113 | | Fixed assets | £915,447 | | Current assets | £154,550 | | Employees | 6 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - CLEMENT, Sebastien — director · French · appointed 2023-02-16 - TAHER, Mohamed — director · Bahraini · appointed 2023-05-23 - ADHAM, Anouar — director · French · appointed 2019-04-12 · resigned 2023-02-16 - AIT HSSAIN, Ali — director · French · appointed 2023-05-23 · resigned 2025-06-15 - AIT HSSAIN, Ali — director · French · appointed 2019-05-25 · resigned 2022-04-11 - DJAHEL, Ali — director · French · appointed 2023-05-23 · resigned 2025-06-15 - HANBALI, Bassel — director · Dominican · appointed 2023-05-23 · resigned 2025-06-15 - MUBARAK AL-MANSOORI, Ali — director · Qatari · appointed 2019-06-24 · resigned 2022-04-11 - NEZZAR, Hachemi — director · French · appointed 2023-05-23 · resigned 2025-06-15 ### Beneficial owners (Persons with Significant Control) - [Khaira Capital Limited](https://whiteintel.dev/entity/5ed93e88-9d2b-5e73-8182-e232e660745e) — 50–75% shares · corporate PSC · England — since 2023-09-30 - [622 Capital Limited](https://whiteintel.dev/entity/2d58e15e-936c-51f6-b960-8cf66ccef219) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-09-30 - [Elite Int Assets Uk Limited](https://whiteintel.dev/entity/24ed6d37-2f30-5f40-8ff3-6773a9dfb85d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-01 - [Mercy Next Moon Limited](https://whiteintel.dev/entity/ca211669-3df4-5cfa-8aa6-7ee36673e859) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-05-12 - [Mercycircles Spv6 Limited](https://whiteintel.dev/entity/92069a46-22f3-50a1-b158-4d3d55faa6ee) — 25–50% shares · corporate PSC · United Kingdom — ceased 2022-05-12 - Mr Anouar Adham — 75–100% shares · individual PSC · United Kingdom — ceased 2019-06-24 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11943504 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11943504 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11943504/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **KHAWZAN CAPITAL LIMITED** — https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **KHAWZAN CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/86b78e3e-7a8e-5c5f-bd12-a00c8fc22d89._ _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"._