Who owns KAXTAN INVESTMENTS LIMITED?

In the current sources, KAXTAN INVESTMENTS LIMITED is connected to Mr Muhammad Saqlain, Mr Jatinder Banga, Mr Khalil Satti Jan, Woodberry Secretarial Limited, Mr Khalil Satti Jan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAXTAN INVESTMENTS LIMITED's risk level?

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

Where does KAXTAN INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KAXTAN INVESTMENTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 5
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-02-12
Legal form: ltd
Activity: 47910, 68320
Registered office: 08889851 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

KAXTAN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2014-02-12 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KAXTAN INVESTMENTS LIMITED
- Mr Muhammad Saqlain· beneficial owner100%· via OpenOwnership
- Mr Jatinder Banga· beneficial owner100%· via OpenOwnership
- Mr Khalil Satti Jan· beneficial owner100%· via OpenOwnership
- Woodberry Secretarial Limited· beneficial owner87.5%· via CH PSC
- Mr Khalil Satti Jan· beneficial owner87.5%· via CH PSC
- Mr Jatinder Banga· beneficial owner87.5%· via CH PSC
- Mr Muhammad Saqlain· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Nov 2025Companies House
Accounts overdue
25 Oct 2025Companies House
Confirmation statement overdue
28 Feb 2024Companies House
Latest accounts made up
12 Feb 2014Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 08889851
Status: active
Type: ltd
Incorporated: 2014-02-12
Registered office: 08889851 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910, 68320

Officers · 1 active

SAQLAIN, Muhammad
director · Pakistani · appt 2023-06-06
BANGA, Jatinder(resigned)
director · British · appt 2017-11-03
JAN, Khalil Satti(resigned)
director · Spanish · appt 2017-11-30
JAN, Khalil Satti(resigned)
director · Spanish · appt 2017-11-30
KAHAN, Barbara(resigned)
director · British · appt 2014-02-12

Beneficial owners · PSC · 1 current

●
Mr Muhammad Saqlain
individual PSC · since 2023-06-06
75–100% shares
●
Mr Khalil Satti Jan
individual PSC · England · ceased 2023-06-06
75–100% shares
●
Mr Jatinder Banga
individual PSC · England · ceased 2017-11-03
75–100% shares
■
Woodberry Secretarial Limited
corporate PSC · United Kingdom · ceased 2017-11-03 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-02-28
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2025-10-25overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KAXTAN INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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