---
title: "DURRANI'S GOLD & DIAMOND LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b2b95d9-9306-599b-ac7d-eef43d675694
json: https://whiteintel.dev/api/public/dossier/9b2b95d9-9306-599b-ac7d-eef43d675694
identifier: oo:GB-COH-12611023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DURRANI'S GOLD & DIAMOND LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12611023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b2b95d9-9306-599b-ac7d-eef43d675694  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b2b95d9-9306-599b-ac7d-eef43d675694  

## Ownership & control

### Owners / controllers

- **Mr Khawar Durrani** (beneficial owner) — 50% — https://whiteintel.dev/entity/ec25f7cd-0295-56bd-a2db-981ed6c583f8
- **Mr Shabir Hussain** (beneficial owner) — 50% — https://whiteintel.dev/entity/36c13fb6-5ae1-53d3-b342-1e4b67e47a75
- **Mr Khawar Durrani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73c2a3f2-c469-4de6-80b2-022c36aaceda
- **Mr Shabir Hussain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fe5f789c-dd45-4431-a57b-4b983730aa22

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

A **4-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:** `12611023`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-19
- **Registered office:** 839 Leeds Road, Bradford, West Yorkshire, BD3 8BU, United Kingdom
- **SIC:** 46480

### Officers

- DURRANI, Khawar — secretary · appointed 2020-05-19
- DURRANI, Khawar — director · Pakistani · appointed 2020-05-19
- HUSSAIN, Shabir — director · British · appointed 2020-05-19 · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Khawar Durrani — 25–50% shares · individual PSC · United Kingdom — since 2020-05-19
- Mr Shabir Hussain — 25–50% shares · individual PSC · United Kingdom — since 2020-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12611023
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12611023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURRANI'S GOLD & DIAMOND LTD**. Human view: https://whiteintel.dev/entity/9b2b95d9-9306-599b-ac7d-eef43d675694 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b2b95d9-9306-599b-ac7d-eef43d675694._

_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"._