---
title: "KHAN WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa8b184-17cd-5e38-9b39-98856ea40ebd
json: https://whiteintel.dev/api/public/dossier/aaa8b184-17cd-5e38-9b39-98856ea40ebd
identifier: oo:GB-COH-13666928
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAN WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13666928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa8b184-17cd-5e38-9b39-98856ea40ebd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa8b184-17cd-5e38-9b39-98856ea40ebd  

## Ownership & control

### Owners / controllers

- **Mr Sardar Ibrahim Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2d2cbb1-8c77-5c2c-a248-eaa9ce6e3e63
- **Mr Sardar Ibrahim Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70d2d424-2728-46dd-82a9-45a4b7bdea47

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

A **2-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:** `13666928`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-07
- **Registered office:** 855 Romford Road, London, E12 5JY, United Kingdom
- **SIC:** 47190, 47220

### Officers

- KHAN, Sardar Ibrahim — director · British · appointed 2021-10-07

### Beneficial owners (Persons with Significant Control)

- Mr Sardar Ibrahim Khan — 75–100% shares · individual PSC · United Kingdom — since 2021-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13666928
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13666928

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAN WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/aaa8b184-17cd-5e38-9b39-98856ea40ebd · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa8b184-17cd-5e38-9b39-98856ea40ebd._

_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"._