---
title: "KAG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aed23bf6-70bf-5646-a070-9f060bbdbb92
json: https://whiteintel.dev/api/public/dossier/aed23bf6-70bf-5646-a070-9f060bbdbb92
identifier: oo:GB-COH-12690963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12690963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aed23bf6-70bf-5646-a070-9f060bbdbb92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aed23bf6-70bf-5646-a070-9f060bbdbb92  

## Ownership & control

### Owners / controllers

- **Mr Jawed Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/93127cd1-e3ac-5891-a751-3f29baf1c892
- **Mr Khalid Mahmood Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/34fddebd-4152-5ddb-a652-8399e0a12adc
- **Mr Zaffar Melan** (beneficial owner) — 50% — https://whiteintel.dev/entity/952edd28-f320-5ad3-be07-71eaf008f55c
- **Mr Amjad Sheikh** (beneficial owner) — 50% — https://whiteintel.dev/entity/def201ca-e30f-56e5-af5f-41a9e7d8602a
- **Mr Jawed Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fa1942c8-dd3f-411b-be13-e5af1122ff76
- **Mr Khalid Mahmood Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f86ae31e-4cb9-4432-a498-3a7d9baaff8c
- **Mr Zaffar Melan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2921a89c-c2c5-4d84-815e-4091f3945e04
- **Mr Amjad Sheikh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28f0414b-b5dd-436e-8632-585eca247882

### Holdings / subsidiaries

- **KAG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/585ce274-ca12-5783-8863-a23cd166147a

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

1. **Mr Jawed Sheikh** — beneficial owner 50% → *KAG HOLDINGS LIMITED*
1. **Mr Khalid Mahmood Sheikh** — beneficial owner 50% → *KAG HOLDINGS LIMITED*
1. **Mr Zaffar Melan** — beneficial owner 50% → *KAG HOLDINGS LIMITED*
1. **Mr Amjad Sheikh** — beneficial owner 50% → *KAG HOLDINGS LIMITED*
1. **Mr Jawed Sheikh** — beneficial owner 37.5% → *KAG HOLDINGS LIMITED*
1. **Mr Khalid Mahmood Sheikh** — beneficial owner 37.5% → *KAG HOLDINGS LIMITED*
1. **Mr Zaffar Melan** — beneficial owner 37.5% → *KAG HOLDINGS LIMITED*
1. **Mr Amjad Sheikh** — beneficial owner 37.5% → *KAG HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12690963`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2020-06-23
- **Registered office:** FIRST FLOOR  4 FUSION COURT, ABERFORD ROAD, LEEDS, WEST YORKSHIRE, LS25 2GH
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12690963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12690963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/aed23bf6-70bf-5646-a070-9f060bbdbb92 · Structured JSON: https://whiteintel.dev/api/public/dossier/aed23bf6-70bf-5646-a070-9f060bbdbb92._

_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"._