---
title: "MOONLIGHT PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a265c338-e774-5846-9893-56517567f57a
json: https://whiteintel.dev/api/public/dossier/a265c338-e774-5846-9893-56517567f57a
identifier: oo:GB-COH-10067225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONLIGHT PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10067225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a265c338-e774-5846-9893-56517567f57a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a265c338-e774-5846-9893-56517567f57a  

## Ownership & control

### Owners / controllers

- **Miss Shenaz Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1876094-6c79-5e22-bfbe-7dac5d538393
- **Miss Farah Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/751bdc11-3903-53a7-807a-b112eb9008e9
- **Miss Farah Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a99df19-9d66-4c43-9149-be51df2390c4
- **Miss Shenaz Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a528577b-4173-4b68-b0d5-dd387bb053f2
- **Miss Shenaz Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5439127-869c-493d-bf5e-27935b12b674
- **Miss Farah Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8daa5fe4-72cd-4319-b678-6f2d9ca87579

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

1. **Miss Shenaz Khan** — beneficial owner 50% → *MOONLIGHT PROPERTIES LTD*
1. **Miss Farah Khan** — beneficial owner 50% → *MOONLIGHT PROPERTIES LTD*
1. **Miss Farah Khan** — beneficial owner 87.5% → *MOONLIGHT PROPERTIES LTD*
1. **Miss Shenaz Khan** — beneficial owner 37.5% → *MOONLIGHT PROPERTIES LTD*
1. **Miss Shenaz Khan** — beneficial owner 37.5% → *MOONLIGHT PROPERTIES LTD*
1. **Miss Farah Khan** — beneficial owner 87.5% → *MOONLIGHT PROPERTIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10067225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-16
- **Registered office:** 4a Tweedale Street, Rochdale, OL11 1HH, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-10-31 | 2024-10-31 |
|---|---:|---:|
| Net assets | £31,745 | £18,713 |
| Shareholder funds | £31,745 | £18,713 |
| Fixed assets | £288,000 | £288,000 |
| Current assets | £45,676 | £23,290 |
| Employees | 0 | 0 |

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

### Officers

- KHAN, Farah — director · British · appointed 2021-12-01
- KHAN, Farah — director · British · appointed 2016-03-16 · resigned 2019-11-01
- KHAN, Shenaz — director · British · appointed 2024-05-21 · resigned 2025-10-09
- KHAN, Shenaz — director · British · appointed 2019-09-14 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- Miss Farah Khan — 75–100% shares · individual PSC · United Kingdom — since 2021-06-01
- Miss Shenaz Khan — 25–50% shares · individual PSC · United Kingdom — ceased 2026-05-20
- Miss Shenaz Khan — 25–50% shares · individual PSC · England — ceased 2024-04-15
- Miss Farah Khan — 75–100% shares · individual PSC · United Kingdom — ceased 2019-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10067225
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10067225/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10067225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONLIGHT PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/a265c338-e774-5846-9893-56517567f57a · Structured JSON: https://whiteintel.dev/api/public/dossier/a265c338-e774-5846-9893-56517567f57a._

_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"._