---
title: "PFG GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb
json: https://whiteintel.dev/api/public/dossier/aa86b593-3f7f-5e0b-9642-7f20b15611eb
identifier: oo:GB-COH-09125954
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PFG GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09125954`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa86b593-3f7f-5e0b-9642-7f20b15611eb  

## Ownership & control

### Owners / controllers

- **KHAN INVESTMENTS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3
- **KHAN INVESTMENTS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3

### Holdings / subsidiaries

- **PFG HOME RETAIL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9413549c-313a-5847-bbc9-94d0c5b72280
- **THE PENTAGON FOOD GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/175d1fc4-bc93-547b-8f79-45de789e9c1a
- **PFG HOME RETAIL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9413549c-313a-5847-bbc9-94d0c5b72280
- **ONE BILL GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3
- **ONE BILL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3
- **THE PENTAGON FOOD GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/175d1fc4-bc93-547b-8f79-45de789e9c1a

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

A **6-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:** `09125954`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-11
- **Registered office:** 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3HF, United Kingdom
- **SIC:** 82990

### Officers

- HEMMATIAN, Shaqayeq — director · British · appointed 2021-01-25
- JAMES, Andrew Michael — director · British · appointed 2023-08-07
- KHAN, Arfat, Mr. — director · British · appointed 2020-04-08
- KHAN, Ashfaq — director · British · appointed 2020-04-08
- BULLOCK, Gwilym — director · British · appointed 2014-11-26 · resigned 2021-05-04
- CRONLEY, Terence Justin — director · British · appointed 2021-06-24 · resigned 2023-05-14
- KAHAN, Barbara — director · British · appointed 2014-07-11 · resigned 2014-07-11
- KHAN, Aneel Babar — director · British · appointed 2014-11-26 · resigned 2020-07-10
- KHAN, Arfat, Mr. — director · British · appointed 2017-07-26 · resigned 2018-07-01
- KHAN, Ashfaq — director · British · appointed 2014-07-11 · resigned 2017-04-03
- KHAN, Saeed Ullah — director · British · appointed 2017-07-26 · resigned 2018-02-20
- NIXON, Jason Paul — director · British · appointed 2014-11-26 · resigned 2015-05-31
- SAGOO, Davinder Singh — director · British · appointed 2018-08-31 · resigned 2019-12-09
- SAJID, Adnan Ammer — director · British · appointed 2021-06-24 · resigned 2023-05-31

### Beneficial owners (Persons with Significant Control)

- [Khan Investments Holdings Ltd](https://whiteintel.dev/entity/5b81e94f-9c2a-5a75-8af5-b48b035fb7a3) — 75–100% shares · corporate PSC · England — since 2017-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09125954
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09125954

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PFG GROUP LIMITED** — https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PFG GROUP LIMITED**. Human view: https://whiteintel.dev/entity/aa86b593-3f7f-5e0b-9642-7f20b15611eb · Structured JSON: https://whiteintel.dev/api/public/dossier/aa86b593-3f7f-5e0b-9642-7f20b15611eb._

_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"._