Who owns KHAGA LIMITED?

In the current sources, KHAGA LIMITED is connected to Mr Hassan Shahidullah, Mrs Karin Raffel, Mr Hassan Shahidullah, Mrs Karin Raffel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHAGA LIMITED's risk level?

WhiteIntel flags KHAGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHAGA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KHAGA LIMITED

Name: KHAGA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHAGA LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2011-03-02
Legal form: ltd
Activity: 66300, 68100, 68310, 68320
Registered office: Flat 6 Fitzjohns Avenue, London, NW3 6NP, England

Low

Risk

KHAGA LIMITED is a ltd registered in GB, incorporated 2011-03-02 (active).

/03Ownership & control

Owners / controllers

KHAGA LIMITED
- Mr Hassan Shahidullah· beneficial owner· via OpenOwnership
- Mrs Karin Raffel· beneficial owner· via OpenOwnership
- Mr Hassan Shahidullah· beneficial owner· via ch_psc
- Mrs Karin Raffel· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

16 Mar 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
02 Mar 2011Companies House
Registered

/05Company profilelive · Companies House

Company no.: 07548762
Status: active
Type: ltd
Incorporated: 2011-03-02
Registered office: Flat 6 Fitzjohns Avenue, London, NW3 6NP, England
SIC: 66300, 68100, 68310, 68320

Officers · 2 active

RAFFEL, Karin
director · Austrian · appt 2011-03-02
SHAHIDULLAH, Hassan
director · British · appt 2011-03-02
GARNER, Fred(resigned)
director · British · appt 2011-03-02

Beneficial owners · PSC · 2 current

●
Mr Hassan Shahidullah
individual PSC · England · since 2016-04-06
significant influence or control
●
Mrs Karin Raffel
individual PSC · England · since 2016-04-06
significant influence or control

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-03-16

/ Community notesFREE

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

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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
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