---
title: "LAHORE EXPRESS KHANA KHAZANA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3ca6a36-e89b-58db-abf7-eee52f961419
json: https://whiteintel.dev/api/public/dossier/e3ca6a36-e89b-58db-abf7-eee52f961419
identifier: oo:GB-COH-16121332
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAHORE EXPRESS KHANA KHAZANA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16121332`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3ca6a36-e89b-58db-abf7-eee52f961419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3ca6a36-e89b-58db-abf7-eee52f961419  

## Ownership & control

### Owners / controllers

- **Mr Rehman Shafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0ddedeb-cd16-5151-a235-d85f760b073a
- **Mr Rehman Shafi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3747a13-ca46-4b4c-a763-10d307ec122c

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

1. **Mr Rehman Shafi** — beneficial owner 100% → *LAHORE EXPRESS KHANA KHAZANA LTD*
1. **Mr Rehman Shafi** — beneficial owner 87.5% → *LAHORE EXPRESS KHANA KHAZANA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16121332`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-12-05
- **Registered office:** 99 Green Street, London, E7 8JF, United Kingdom
- **SIC:** 56102

### Officers

- SHAFI, Rehman — director · British · appointed 2024-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Rehman Shafi — 75–100% shares · individual PSC · United Kingdom — since 2024-12-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16121332

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAHORE EXPRESS KHANA KHAZANA LTD**. Human view: https://whiteintel.dev/entity/e3ca6a36-e89b-58db-abf7-eee52f961419 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3ca6a36-e89b-58db-abf7-eee52f961419._

_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"._