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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KHATRI SPORTS LTD

KHATRI SPORTS LTD — active UK company, incorporated 2019 (oo:GB-COH-11782837). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-11782837Inc. 23 Jan 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-01-23
Legal form
ltd
Activity
47640
Registered office
85 Western Road, Plaistow, London, E13 9JE, England
/02

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
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 Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KHATRI SPORTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2026-01-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11782837
Status
active
Type
ltd
Incorporated
2019-01-23
Registered office
85 Western Road, Plaistow, London, E13 9JE, England
SIC
47640
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-02-04
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£17,014
Cash£2,773
Shareholder funds£2
Current assets£62,543
Employees1
1 earlier yearSTANDARD

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

Unlock Standard Dossier€39

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

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KHATRI, Ibrahimbhai Yunusbhai
    • director · British · appointed 2019-01-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2019-01-23 · CH · PSC register
  • KHATRI, Raziya Ibrahimbhai
    • director · British · appointed 2019-01-23 · Companies House
    • individual PSC · 25–50% shares · England · since 2019-01-23 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KHATRI SPORTS LTD?
In the current sources, KHATRI SPORTS LTD is connected to Mr Ibrahimbhai Yunusbhai Khatri, Mrs Raziya Ibrahimbhai Khatri, Mrs Raziya Ibrahimbhai Khatri, Mr Ibrahimbhai Yunusbhai Khatri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHATRI SPORTS LTD's risk level?
WhiteIntel flags KHATRI SPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHATRI SPORTS LTD appear across sources?
KHATRI SPORTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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