---
title: "KAXTAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d32a2e0e-b668-5cb3-9f67-a74c549dd2e7
json: https://whiteintel.dev/api/public/dossier/d32a2e0e-b668-5cb3-9f67-a74c549dd2e7
identifier: oo:GB-COH-08889851
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KAXTAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08889851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d32a2e0e-b668-5cb3-9f67-a74c549dd2e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d32a2e0e-b668-5cb3-9f67-a74c549dd2e7  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Saqlain** (beneficial owner) — 100% — https://whiteintel.dev/entity/c28e4acc-614b-5cef-9a33-247f8e3077e4
- **Mr Jatinder Banga** (beneficial owner) — 100% — https://whiteintel.dev/entity/006f4b5b-4dd8-550d-9d6c-1a907f3d2321
- **Mr Khalil Satti Jan** (beneficial owner) — 100% — https://whiteintel.dev/entity/16eb1be1-cb08-5067-8df7-ce1a7559dfd0
- **Woodberry Secretarial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3
- **Mr Khalil Satti Jan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53a053fc-c4ed-4927-bfae-79c5702fe775
- **Mr Jatinder Banga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecee320a-408b-40e8-be59-84b7792495eb
- **Mr Muhammad Saqlain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b71d3b5e-6018-4b7e-be2a-83aaa7a833c5

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

A **8-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:** `08889851`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-12
- **Registered office:** 08889851 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47910, 68320

### Officers

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

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Saqlain — 75–100% shares · individual PSC — since 2023-06-06
- Mr Khalil Satti Jan — 75–100% shares · individual PSC · England — ceased 2023-06-06
- Mr Jatinder Banga — 75–100% shares · individual PSC · England — ceased 2017-11-03
- [Woodberry Secretarial Limited](https://whiteintel.dev/entity/f605108f-d53e-4363-a316-50e60f1f0cb3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08889851
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08889851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAXTAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d32a2e0e-b668-5cb3-9f67-a74c549dd2e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d32a2e0e-b668-5cb3-9f67-a74c549dd2e7._

_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"._