---
title: "KBC QN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5a928b5-e201-5143-9cba-facae8d8e8e5
json: https://whiteintel.dev/api/public/dossier/e5a928b5-e201-5143-9cba-facae8d8e8e5
identifier: oo:GB-COH-09937172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KBC QN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09937172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5a928b5-e201-5143-9cba-facae8d8e8e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5a928b5-e201-5143-9cba-facae8d8e8e5  

## Ownership & control

### Owners / controllers

- **Mr Farhan Sadiqi** (beneficial owner) — https://whiteintel.dev/entity/3b1ae3d9-b75a-577a-838b-3d38f734158f
- **Mr Alan Khalid Rashid** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f6d0628-24b0-5a99-b79e-1ec39c23da2b
- **Mr Farhan Sadiqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7829708-bf47-5662-a730-e779c07d790e
- **Mr Ali Shafiei** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce564306-5365-59ba-94e6-d9ec4efbc074
- **Mr Alan Khalid Rashid** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dfe247a-77f6-567d-a85a-43ddc055b067
- **Mr Farhan Sadiqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6b05f0f-e699-57bd-8cc8-53463f80e4bb
- **Mr Hussain Rashidi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8e586ca-a482-5dbe-9e82-a7c4254505bb
- **Mr Ali Shafiei** (beneficial owner) — 100% — https://whiteintel.dev/entity/0faa0e99-deab-572f-af66-53af1930d14e
- **Mr Alan Khalid Rashid** (beneficial owner) — 100% — https://whiteintel.dev/entity/fed1c89e-44ad-5a27-8b4c-4bf0efe113dd
- **Mr Farhan Sadiqi** (beneficial owner) — 100% — https://whiteintel.dev/entity/75e0ee2b-2fb7-5d7e-ae8b-f00d4c04fedd
- **Mr Farhan Sadiqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41628ce8-1ad4-414f-a881-5a7179f2d698
- **Mr Ali Shafiei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5cc782fc-58b3-43de-b8af-453e3d01b1f7
- **Mr Alan Khalid Rashid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da9db453-724d-42a3-acd0-44add341e6e5
- **Mr Alan Khalid Rashid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8585811-b75d-467b-81af-d14ffb746e67
- **Mr Farhan Sadiqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09137d68-b84c-42c5-8e90-6015bf4ba48c
- **Mr Alan Khalid Rashid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ce50f85-3533-43c7-8024-688a2076b904
- **Mr Farhan Sadiqi** (beneficial owner) — https://whiteintel.dev/entity/3010594f-a1d9-4422-b7fb-350da675b034
- **Mr Alan Khalid Rashid** (beneficial owner) — https://whiteintel.dev/entity/82b39843-cfae-4901-bcb4-b411b8bae63f
- **Mr Hussain Rashidi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bac243a-e538-4a98-97fc-3747eeb064c2
- **Mr Ali Shafiei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c98a0229-cf00-458c-9f83-5f4658154df4
- **Mr Farhan Sadiqi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c05f42ef-8ad5-4496-8966-2834517cb583

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

A **21-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:** `09937172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-05
- **Registered office:** 558 Hagley Road West, Oldbury, B68 0BS, England
- **SIC:** 96020

### Officers

- RASHID, Alan Khalid — director · Iraqi · appointed 2024-08-14
- SADIQI, Farhan — secretary · appointed 2023-01-01 · resigned 2025-08-14
- CHOUDHRY, Adam Yousaf — director · English · appointed 2016-01-05 · resigned 2016-10-31
- RASHID, Alan Khalid — director · Iraqi · appointed 2024-02-05 · resigned 2024-06-21
- RASHID, Alan Khalid — director · Iraqi · appointed 2022-06-10 · resigned 2023-11-28
- RASHID, Alan Khalid — director · Iraqi · appointed 2021-09-01 · resigned 2021-12-07
- RASHIDI, Hussain — director · British · appointed 2019-08-13 · resigned 2020-08-04
- SADIQI, Farhan — director · Iranian · appointed 2023-11-28 · resigned 2024-08-14
- SADIQI, Farhan — director · Iranian · appointed 2023-09-12 · resigned 2023-10-01
- SADIQI, Farhan — director · Iranian · appointed 2021-12-07 · resigned 2022-06-10
- SADIQI, Farhan — director · Iranian · appointed 2020-08-04 · resigned 2021-09-01
- SHAFIEI, Ali — director · British · appointed 2017-10-02 · resigned 2019-08-13
- SHAFIEI, Ali — director · British · appointed 2016-10-31 · resigned 2017-01-17
- SHAKOURKHAH, Anahid — director · British · appointed 2017-01-17 · resigned 2017-10-02

### Beneficial owners (Persons with Significant Control)

- Mr Alan Khalid Rashid — 75–100% votes · individual PSC · England — since 2024-08-14
- Mr Farhan Sadiqi — significant influence or control · individual PSC · England — ceased 2024-08-14
- Mr Alan Khalid Rashid — 75–100% shares · individual PSC · England — ceased 2024-06-21
- Mr Farhan Sadiqi — 75–100% shares · individual PSC · England — ceased 2024-02-05
- Mr Alan Khalid Rashid — 75–100% shares · individual PSC · England — ceased 2023-11-28
- Mr Farhan Sadiqi — 75–100% shares · individual PSC · England — ceased 2022-06-10
- Mr Alan Khalid Rashid — 75–100% shares · individual PSC · England — ceased 2021-12-07
- Mr Farhan Sadiqi — 75–100% shares · individual PSC · England — ceased 2021-09-01
- Mr Hussain Rashidi — 75–100% shares · individual PSC · England — ceased 2020-10-05
- Mr Ali Shafiei — 75–100% shares · individual PSC · England — ceased 2019-08-13
- Mr Ali Shafiei — 75–100% shares · individual PSC · England — ceased 2019-08-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09937172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09937172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KBC QN LTD**. Human view: https://whiteintel.dev/entity/e5a928b5-e201-5143-9cba-facae8d8e8e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5a928b5-e201-5143-9cba-facae8d8e8e5._

_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"._