Who owns KHALIL MINAS LIMITED?

In the current sources, KHALIL MINAS LIMITED is connected to Mrs Minas Abedalhakeem Fayez Barghouti, Mr Khalil Ibrahim Sheikh-Yasin, Mr Khalil Ibrahim Sheikh-Yasin, Mrs Minas Abedalhakeem Fayez Barghouti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHALIL MINAS LIMITED's risk level?

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

Where does KHALIL MINAS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KHALIL MINAS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-26
Legal form: ltd
Activity: 86230
Registered office: Flat 1 Wellington House, 43, Brookwood Farm Drive, Woking, Surrey, GU21 2FT, England

Low

Risk

KHALIL MINAS LIMITED is a ltd registered in GB, incorporated 2019-09-26 (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

KHALIL MINAS LIMITED
- Mrs Minas Abedalhakeem Fayez Barghouti· beneficial owner50%· via OpenOwnership
- Mr Khalil Ibrahim Sheikh-Yasin· beneficial owner100%· via OpenOwnership
- Mr Khalil Ibrahim Sheikh-Yasin· beneficial owner62.5%· via ch_psc
- Mrs Minas Abedalhakeem Fayez Barghouti· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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 Jun 2027Companies House
Accounts due
20 Sept 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
26 Sept 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12229218
Status: active
Type: ltd
Incorporated: 2019-09-26
Registered office: Flat 1 Wellington House, 43, Brookwood Farm Drive, Woking, Surrey, GU21 2FT, England
SIC: 86230

Officers · 2 active

BARGHOUTI, Minas Abedalhakeem Fayez
director · Jordanian · appt 2022-10-01
SHEIKH-YASIN, Khalil Ibrahim
director · British · appt 2019-09-26

Beneficial owners · PSC · 2 current

●
Mrs Minas Abedalhakeem Fayez Barghouti
individual PSC · England · since 2024-06-25
25–50% shares
●
Mr Khalil Ibrahim Sheikh-Yasin
individual PSC · England · since 2019-09-26
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-20

FORMERLY KNOWN AS

KHALIL IBRAHIM LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£39,820
Shareholder funds	£39,820
Fixed assets	£3,644
Current assets	£49,356
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHALIL MINAS 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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