---
title: "KALI PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/adfaa523-7db3-5093-a3d8-9604ceb3e723
json: https://whiteintel.dev/api/public/dossier/adfaa523-7db3-5093-a3d8-9604ceb3e723
identifier: oo:GB-COH-12211294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KALI PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12211294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/adfaa523-7db3-5093-a3d8-9604ceb3e723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/adfaa523-7db3-5093-a3d8-9604ceb3e723  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KALI PROPERTIES LIMITED** — companies_house_bulk · `oo:GB-COH-OE012440` — https://whiteintel.dev/entity/39c078ac-e33e-54bb-9c89-b200cbe614e0
- **KALI PROPERTIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10184206` — https://whiteintel.dev/entity/065669f9-430a-503d-9519-aa2722fb4b60

## Ownership & control

### Owners / controllers

- **Ms Sabina Khatun** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e91c6a2-1b1f-5322-9206-0b7bedd3d609
- **Ms Sabina Khatun** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2e44112-f84a-4c33-a22f-282e6a7d9a1b

### Holdings / subsidiaries

- **TARIALI LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbf97335-48a4-5155-af48-79ab090d19d7
- **TARIALI LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bbf97335-48a4-5155-af48-79ab090d19d7

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

A **7-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:** `12211294`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-17
- **Registered office:** 15 Tom Blower Close, Nottingham, NG8 1JQ, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £123,455 |
| Shareholder funds | £123,455 |
| Fixed assets | £863,163 |
| Current assets | £60,556 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALI, Kofil — director · British · appointed 2026-01-28
- KHATUN, Sabina — director · British · appointed 2019-09-17
- ALI, Kofil — director · British · appointed 2024-11-26 · resigned 2026-01-28
- ALI, Kofil — director · British · appointed 2019-09-17 · resigned 2024-11-26

### Beneficial owners (Persons with Significant Control)

- Ms Sabina Khatun — 75–100% shares · individual PSC · England — since 2019-09-17

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12211294
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12211294/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12211294

## 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 **KALI PROPERTIES LIMITED** — https://whiteintel.dev/entity/adfaa523-7db3-5093-a3d8-9604ceb3e723 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KALI PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/adfaa523-7db3-5093-a3d8-9604ceb3e723 · Structured JSON: https://whiteintel.dev/api/public/dossier/adfaa523-7db3-5093-a3d8-9604ceb3e723._

_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"._