---
title: "KHD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88480848-e7b7-577b-afbd-ce348ef7d252
json: https://whiteintel.dev/api/public/dossier/88480848-e7b7-577b-afbd-ce348ef7d252
identifier: oo:GB-COH-NI629975
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI629975`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88480848-e7b7-577b-afbd-ce348ef7d252  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88480848-e7b7-577b-afbd-ce348ef7d252  

## Ownership & control

### Owners / controllers

- **Mr Amjad Rashid** (beneficial owner) — https://whiteintel.dev/entity/012cbda3-9374-5d78-b97e-e52e4c4e404e

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

1. **Mr Amjad Rashid** — beneficial owner → *KHD INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI629975`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-13
- **Registered office:** 40 Railway Street, Lisburn, BT28 1XP, Northern Ireland
- **SIC:** 56103

### Officers

- RASHID, Amjad — director · British · appointed 2015-03-13
- ADAMS, Chris — director · British · appointed 2015-03-13 · resigned 2015-03-13

### Beneficial owners (Persons with Significant Control)

- Mr Amjad Rashid — significant influence or control · individual PSC · Northern Ireland — since 2018-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI629975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/88480848-e7b7-577b-afbd-ce348ef7d252 · Structured JSON: https://whiteintel.dev/api/public/dossier/88480848-e7b7-577b-afbd-ce348ef7d252._

_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"._