---
title: "ROOTS INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff08f44-7587-5c1d-8ebf-a5aba7a90af1
json: https://whiteintel.dev/api/public/dossier/bff08f44-7587-5c1d-8ebf-a5aba7a90af1
identifier: oo:GB-COH-11945795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROOTS INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11945795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bff08f44-7587-5c1d-8ebf-a5aba7a90af1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff08f44-7587-5c1d-8ebf-a5aba7a90af1  

## Ownership & control

### Owners / controllers

- **Shabana Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/aebb8d9e-439c-5ecb-bc2e-d84cfa869cbd
- **Mr Khurram Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/66356b61-2f29-5db5-8cd5-68447959b401
- **Shabana Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/726b1402-c430-49bb-9d59-d14365033a7d
- **Mr Khurram Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/455390f6-121d-4c6a-9ec8-06c7433cd566

### Holdings / subsidiaries

- **ROOTS COMMERCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64d64b9-65a1-4778-b869-355e878ea0f5

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

A **4-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:** `11945795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-15
- **Registered office:** 105 Neville Road, Forest Gate, London, E7 9QS, England
- **SIC:** 64301

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £13,425 |
| Cash | £50,515 |
| Shareholder funds | £100 |
| Current assets | £54,358 |

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

### Officers

- KHAN, Khurram — director · British · appointed 2019-04-15

### Beneficial owners (Persons with Significant Control)

- Mr Khurram Khan — 75–100% shares · individual PSC · England — since 2019-04-15
- Shabana Khan — 25–50% shares · individual PSC · England — ceased 2020-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11945795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11945795
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11945795/filing-history

## 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 **ROOTS INVESTMENTS LTD** — https://whiteintel.dev/entity/bff08f44-7587-5c1d-8ebf-a5aba7a90af1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROOTS INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/bff08f44-7587-5c1d-8ebf-a5aba7a90af1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bff08f44-7587-5c1d-8ebf-a5aba7a90af1._

_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"._