---
title: "AK CASH FOR CLOTHES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95d7434a-e9ee-54b3-a4fa-9a65897d0e20
json: https://whiteintel.dev/api/public/dossier/95d7434a-e9ee-54b3-a4fa-9a65897d0e20
identifier: oo:GB-COH-15060982
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AK CASH FOR CLOTHES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15060982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95d7434a-e9ee-54b3-a4fa-9a65897d0e20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95d7434a-e9ee-54b3-a4fa-9a65897d0e20  

## Ownership & control

### Owners / controllers

- **Mr Harjit Singh Mann** (beneficial owner) — 50% — https://whiteintel.dev/entity/c331f080-7dfb-5edf-9dc9-d50e644ebb6d
- **Mr Raj Kumar Khera** (beneficial owner) — 50% — https://whiteintel.dev/entity/13eb6842-fd01-5113-a1d5-0ac1d8b57bc4
- **Mr Raj Kumar Khera** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f04985ca-9dff-4e5c-bcd6-4fe5ea95f971
- **Mr Harjit Singh Mann** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bb2febf-f34d-4562-a826-0c8514d141c3
- **Mr Saurav Khera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5405acd-d3fe-4a1e-b852-0240abc68c78

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

1. **Mr Harjit Singh Mann** — beneficial owner 50% → *AK CASH FOR CLOTHES LIMITED*
1. **Mr Raj Kumar Khera** — beneficial owner 50% → *AK CASH FOR CLOTHES LIMITED*
1. **Mr Raj Kumar Khera** — beneficial owner 37.5% → *AK CASH FOR CLOTHES LIMITED*
1. **Mr Harjit Singh Mann** — beneficial owner 37.5% → *AK CASH FOR CLOTHES LIMITED*
1. **Mr Saurav Khera** — beneficial owner 87.5% → *AK CASH FOR CLOTHES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15060982`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-09
- **Registered office:** 28 Shakespeare Avenue, Hayes, UB4 0BL, England
- **SIC:** 46420

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £2 | £2 |
| Shareholder funds | £2 | £2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MANN, Harjit Singh — director · British · appointed 2023-08-09
- KHERA, Raj Kumar — director · British · appointed 2023-08-09 · resigned 2025-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Saurav Khera — 75–100% shares · individual PSC · England — since 2025-09-10
- Mr Harjit Singh Mann — 25–50% shares · individual PSC · England — ceased 2025-09-10
- Mr Raj Kumar Khera — 25–50% shares · individual PSC · England — ceased 2025-09-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15060982
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15060982
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15060982/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AK CASH FOR CLOTHES LIMITED**. Human view: https://whiteintel.dev/entity/95d7434a-e9ee-54b3-a4fa-9a65897d0e20 · Structured JSON: https://whiteintel.dev/api/public/dossier/95d7434a-e9ee-54b3-a4fa-9a65897d0e20._

_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"._