---
title: "KHUSHI HOMES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb
json: https://whiteintel.dev/api/public/dossier/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb
identifier: lei:894500INB78JIGOQR766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KHUSHI HOMES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:894500INB78JIGOQR766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KHUSHI HOMES LTD** — companies_house_bulk · `oo:GB-COH-12713110` — https://whiteintel.dev/entity/396c77bf-ba83-5562-9c08-f2ad4ce4e613

## Ownership & control

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

A **1-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against KHUSHI HOMES LTD. The fields below belong to **KHUSHI HOMES LTD** (`12713110`) — https://whiteintel.dev/entity/396c77bf-ba83-5562-9c08-f2ad4ce4e613, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to KHUSHI HOMES LTD.

- **Company number:** `12713110`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-07-02
- **Registered office:** 4 EDWARD ROAD, ROMFORD, RM6 6UH
- **SIC:** 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate

## Provenance

- GLEIF — https://search.gleif.org/#/record/894500INB78JIGOQR766

## 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 **KHUSHI HOMES LTD** — https://whiteintel.dev/entity/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KHUSHI HOMES LTD**. Human view: https://whiteintel.dev/entity/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb · Structured JSON: https://whiteintel.dev/api/public/dossier/cc2c73fe-cb40-51b9-9774-0ad8ae69c0bb._

_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"._