Who owns Khayjai Limited?

In the current sources, Khayjai Limited is connected to Khayjai Limited, Khayjai Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Khayjai Limited's risk level?

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

Where does Khayjai Limited appear across sources?

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

LIVE · CORPUS

Dossier

■

Khayjai Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2017-04-27
Legal form: ltd
Activity: 47910
Registered office: 8 Mulgrave Road, Mulgrave Road, Harrow, HA1 3UF, England

Low

Risk

Khayjai Limited is a ltd registered in GB, incorporated 2017-04-27 (dissolved).

/03

Ownership & control

Owners / controllers

Khayjai Limited
- Khayjai Limited· beneficial owner100%· via OpenOwnership
- Khayjai Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10744974
Status: dissolved
Type: ltd
Incorporated: 2017-04-27
Registered office: 8 Mulgrave Road, Mulgrave Road, Harrow, HA1 3UF, England
SIC: 47910

Officers · 2 active

PATEL, Bhavik
director · British · appt 2017-04-27
PATEL, Tina Bhavik
director · British · appt 2017-04-27

Beneficial owners · PSC · 1 current

■
Khayjai Limited
corporate PSC · United Kingdom · since 2017-04-27 · search →
75–100% shares

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

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Khayjai Limited

Khayjai Limitedbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Khayjai Limited, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d606d34c-3721-575e-a16f-eac8eec1588c")