---
title: "T.K. IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d296d2bc-69fa-5abd-8d8f-228a3a930a70
json: https://whiteintel.dev/api/public/dossier/d296d2bc-69fa-5abd-8d8f-228a3a930a70
identifier: oo:GB-COH-01623672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.K. IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01623672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d296d2bc-69fa-5abd-8d8f-228a3a930a70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d296d2bc-69fa-5abd-8d8f-228a3a930a70  

## Ownership & control

### Owners / controllers

- **Mrs Zeenatbanu Khaki** (beneficial owner) — 50% — https://whiteintel.dev/entity/27866a2a-4fdf-5d9d-9505-fa9f62e91263
- **Mr Kamruddin Fidahusein Khaki** (beneficial owner) — 50% — https://whiteintel.dev/entity/49418b31-d058-5721-8d93-12d6ca4928a9
- **Mr Kamruddin Fidahusein Khaki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bea3f9f-8889-47a3-b16c-d42ef5957a88
- **Mrs Zeenatbanu Khaki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68366518-4793-4ecb-bbbd-c50f9ebbbeb7
- **Mrs Zeenatbanu Khaki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68366518-4793-4ecb-bbbd-c50f9ebbbeb7

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

A **5-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:** `01623672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-03-22
- **Registered office:** 81 Mill Lane, London, NW6 1ND
- **SIC:** 46460, 47730

### Officers

- KHAKI, Zeenatbanu — secretary · British
- KHAKI, Kamruddin Fidahusein — director · British · appointed 1982-03-22
- LADHA, Sajjad Haider — director · British · resigned 1993-04-05

### Beneficial owners (Persons with Significant Control)

- Mrs Zeenatbanu Khaki — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Kamruddin Fidahusein Khaki — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01623672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01623672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.K. IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/d296d2bc-69fa-5abd-8d8f-228a3a930a70 · Structured JSON: https://whiteintel.dev/api/public/dossier/d296d2bc-69fa-5abd-8d8f-228a3a930a70._

_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"._