Who owns XHT GROUPS LTD?

In the current sources, XHT GROUPS LTD is connected to Mr Usmaan Bashrit, Mr Usmaan Bashrit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XHT GROUPS LTD's risk level?

WhiteIntel flags XHT GROUPS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XHT GROUPS LTD appear across sources?

XHT GROUPS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

XHT GROUPS LTD

Name: XHT GROUPS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XHT GROUPS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 4
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-19
Legal form: ltd
Activity: 68209
Registered office: Big Yellow Self Storage-Camberwell Office 110, 49-65 Southampton Way, London, SE5 7SW, England

Low

Risk

XHT GROUPS LTD is a ltd registered in GB, incorporated 2024-08-19 (active).

/03

Ownership & control

Owners / controllers

XHT GROUPS LTD
- Mr Usmaan Bashrit· beneficial owner100%· via OpenOwnership
- Mr Usmaan Bashrit· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

31 May 2027Companies House
Accounts due
01 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
19 Aug 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15903561
Status: active
Type: ltd
Incorporated: 2024-08-19
Registered office: Big Yellow Self Storage-Camberwell Office 110, 49-65 Southampton Way, London, SE5 7SW, England
SIC: 68209

Officers · 1 active

BASHRIT, Usmaan
director · British · appt 2024-08-19

Beneficial owners · PSC · 1 current

●
Mr Usmaan Bashrit
individual PSC · England · since 2024-08-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-01

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on XHT GROUPS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on XHT GROUPS LTD — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c76c6b54-e322-59ce-91d4-3f218a9cfac5")