---
title: "HAVK HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e5c65a-089d-5b44-b2e4-abe73b3a2bf2
json: https://whiteintel.dev/api/public/dossier/a2e5c65a-089d-5b44-b2e4-abe73b3a2bf2
identifier: oo:GB-COH-09963762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVK HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09963762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2e5c65a-089d-5b44-b2e4-abe73b3a2bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e5c65a-089d-5b44-b2e4-abe73b3a2bf2  

## Ownership & control

### Owners / controllers

- **Mr Bilkish Kantharia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/680e1da5-a424-42b8-9d47-baa03f8a6753
- **Dr Farook Ayyub Kantharia** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/85d7963a-0410-487e-963a-aeb0c8d017fd

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

1. **Mr Bilkish Kantharia** — beneficial owner 37.5% → *HAVK HOLDINGS LTD*
1. **Dr Farook Ayyub Kantharia** — beneficial owner 62.5% → *HAVK HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09963762`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-21
- **Registered office:** 7 St Marys Avenue, Bolton, BL3 5QW, England
- **SIC:** 68100

### Officers

- KANTHARIA, Farook Ayyub, Dr — director · British · appointed 2016-01-21

### Beneficial owners (Persons with Significant Control)

- Dr Farook Ayyub Kantharia — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Bilkish Kantharia — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09963762
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09963762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVK HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/a2e5c65a-089d-5b44-b2e4-abe73b3a2bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e5c65a-089d-5b44-b2e4-abe73b3a2bf2._

_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"._