---
title: "THE KHAN GROUP (PFO) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50
json: https://whiteintel.dev/api/public/dossier/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50
identifier: oo:GB-COH-15841580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE KHAN GROUP (PFO) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15841580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50  

## Ownership & control

### Owners / controllers

- **Naveeda Mukhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/965d5b6e-37fa-431a-a41c-1b4abfad6fc5
- **Arfat Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ef9335b5-fb83-48a5-950d-cfd1a56a3ea9
- **Ashfaq Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecfbbfd9-d492-4610-a03d-9c5000c75db2

### Holdings / subsidiaries

- **ONE BILL GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39459df2-fbc1-5766-a3e9-a28cdfc5a4e3
- **ONE BILL PROPERTY MANAGEMENT SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25b0f7b9-ba5c-4a92-a835-fe726a1af23e

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

A **3-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:** `15841580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-16
- **Registered office:** Unit 1 Victoria Road, Fenton, Stoke-On-Trent, Staffordshire, ST4 2HS, England
- **SIC:** 64209

### Officers

- KHAN, Arfat — director · British · appointed 2024-07-16
- KHAN, Ashfaq — director · British · appointed 2026-02-01

### Beneficial owners (Persons with Significant Control)

- Ashfaq Khan — 25–50% shares · individual PSC · England — since 2026-02-01
- Arfat Khan — 25–50% shares · individual PSC · England — since 2026-02-01
- Naveeda Mukhtar — 75–100% shares · individual PSC · England — ceased 2026-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15841580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15841580

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE KHAN GROUP (PFO) LTD** — https://whiteintel.dev/entity/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE KHAN GROUP (PFO) LTD**. Human view: https://whiteintel.dev/entity/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec049ab-6f13-57f6-b2e2-5ccb1fe38a50._

_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"._