---
title: "KHAZA ISLAM DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bce598a3-c14b-59ea-8930-e74af81ca5af
json: https://whiteintel.dev/api/public/dossier/bce598a3-c14b-59ea-8930-e74af81ca5af
identifier: oo:GB-COH-15932887
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHAZA ISLAM DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15932887`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bce598a3-c14b-59ea-8930-e74af81ca5af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bce598a3-c14b-59ea-8930-e74af81ca5af  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Khaza** (beneficial owner) — 50% — https://whiteintel.dev/entity/88872a48-cc45-511b-a084-9c406522a1f3
- **Shebin Islam** (beneficial owner) — 50% — https://whiteintel.dev/entity/df6fcde6-cea4-5208-8d92-3f9c99448797
- **Mr Mohammed Khaza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f183a9f7-4988-4fd7-b67e-cd46bf48fd32
- **Shebin Islam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c522fa0-f648-45c6-96ee-6c4f85b16897

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

1. **Mr Mohammed Khaza** — beneficial owner 50% → *KHAZA ISLAM DEVELOPMENTS LIMITED*
1. **Shebin Islam** — beneficial owner 50% → *KHAZA ISLAM DEVELOPMENTS LIMITED*
1. **Mr Mohammed Khaza** — beneficial owner 37.5% → *KHAZA ISLAM DEVELOPMENTS LIMITED*
1. **Shebin Islam** — beneficial owner 37.5% → *KHAZA ISLAM DEVELOPMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15932887`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-03
- **Registered office:** 41 Greenway, Romford, RM3 0HH, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- KHAZA, Mohammed — director · British · appointed 2024-09-03

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Khaza — 25–50% shares · individual PSC · England — since 2024-09-03
- Shebin Islam — 25–50% shares · individual PSC · England — since 2024-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15932887
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15932887/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15932887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHAZA ISLAM DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bce598a3-c14b-59ea-8930-e74af81ca5af · Structured JSON: https://whiteintel.dev/api/public/dossier/bce598a3-c14b-59ea-8930-e74af81ca5af._

_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"._