---
title: "P KHAL PROPERTIES (LEEDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f
json: https://whiteintel.dev/api/public/dossier/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f
identifier: oo:GB-COH-12813630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P KHAL PROPERTIES (LEEDS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12813630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f  

## Ownership & control

### Owners / controllers

- **PEARS PROPERTY VENTURES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ed48fa4-bd67-599f-a68d-bb6270fe378d
- **OAK TOWER CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5e852c7-ae1a-5e8a-b11b-1fbfe04c0694
- **Qa Nominees Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7de90909-22ec-4272-b6b5-7e38264dbc29
- **OAK TOWER CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d5e852c7-ae1a-5e8a-b11b-1fbfe04c0694
- **Pears Property Ventures Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2adbc104-ea08-486c-9326-d5c5b1ded35d

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

A **27-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:** `12813630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-14
- **Registered office:** 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 96090

### Officers

- BENNETT, William Frederick — secretary · appointed 2020-08-17
- KHALASTCHI, Anthony Menashi — director · British · appointed 2020-08-17
- KHALASTCHI, Peter Salim David — director · British · appointed 2020-08-17
- PEARS, David Alan — director · British · appointed 2020-08-17
- PEARS, Mark Andrew — director · British · appointed 2020-08-17
- PEARS, Trevor Steven, Sir — director · British · appointed 2020-08-17
- WPG REGISTRARS LIMITED — corporate director · appointed 2020-08-17
- LEVY, Simon Mark — director · British · appointed 2020-08-14 · resigned 2020-08-17

### Beneficial owners (Persons with Significant Control)

- [Pears Property Ventures Limited](https://whiteintel.dev/entity/2adbc104-ea08-486c-9326-d5c5b1ded35d) — 25–50% shares · corporate PSC · United Kingdom — since 2020-08-14
- [Oak Tower Capital Limited](https://whiteintel.dev/entity/d5e852c7-ae1a-5e8a-b11b-1fbfe04c0694) — 25–50% shares · corporate PSC · United Kingdom — since 2020-08-14
- [Qa Nominees Limited](https://whiteintel.dev/entity/7de90909-22ec-4272-b6b5-7e38264dbc29) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-08-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12813630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12813630

## 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 **P KHAL PROPERTIES (LEEDS) LIMITED** — https://whiteintel.dev/entity/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P KHAL PROPERTIES (LEEDS) LIMITED**. Human view: https://whiteintel.dev/entity/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b9bb0f-9cbf-5a44-826e-0b9eeb240a3f._

_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"._