---
title: "LKH TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8eb834c-150b-5fbb-a2cf-c03851c660da
json: https://whiteintel.dev/api/public/dossier/b8eb834c-150b-5fbb-a2cf-c03851c660da
identifier: oo:GB-COH-11259001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LKH TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11259001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8eb834c-150b-5fbb-a2cf-c03851c660da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8eb834c-150b-5fbb-a2cf-c03851c660da  

## Ownership & control

### Owners / controllers

- **Mr Kassam Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/646458cc-38ed-57d0-bb5d-8f40730e1853
- **Laxman Khatri** (beneficial owner) — 100% — https://whiteintel.dev/entity/84b3c781-c80b-5c94-b04b-4787dacd56fd
- **Mr Hassan Mohammed** (beneficial owner) — https://whiteintel.dev/entity/4deabd19-f8c6-57ca-84d1-d1609ff8052b
- **Mr Kassam Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/121bac2e-5315-46bc-b004-2213d8d2abd5
- **Mr Hassan Mohammed** (beneficial owner) — https://whiteintel.dev/entity/7b6f619e-1dad-4422-84ad-5485ba3d47f7
- **Laxman Khatri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9ca8938-c9ac-46de-b910-f74903409066

### 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:** `11259001`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-03-16
- **Registered office:** C/O Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place, London, EC2Y 5AU
- **SIC:** 46190, 46900, 62012

### Officers

- MOHAMMED, Hassan — director · British · appointed 2021-10-11
- AHMED, Sajad — director · British · appointed 2018-08-29 · resigned 2020-06-18
- HUSSAIN, Kassam — director · British · appointed 2020-06-18 · resigned 2021-10-11
- KHATRI, Laxman — director · British · appointed 2018-03-16 · resigned 2018-03-16
- TULLOCH, Leroy — director · British · appointed 2018-03-16 · resigned 2018-08-29

### Beneficial owners (Persons with Significant Control)

- Mr Hassan Mohammed — significant influence or control · individual PSC — since 2021-10-11
- Mr Kassam Hussain — 75–100% shares · individual PSC · England — ceased 2021-10-11
- Laxman Khatri — 75–100% shares · individual PSC · United Kingdom — ceased 2018-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11259001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11259001

## 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 **LKH TRADING LTD** — https://whiteintel.dev/entity/b8eb834c-150b-5fbb-a2cf-c03851c660da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LKH TRADING LTD**. Human view: https://whiteintel.dev/entity/b8eb834c-150b-5fbb-a2cf-c03851c660da · Structured JSON: https://whiteintel.dev/api/public/dossier/b8eb834c-150b-5fbb-a2cf-c03851c660da._

_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"._