---
title: "K-CHEM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19994e35-90b8-59c7-b2cc-359737bff7df
json: https://whiteintel.dev/api/public/dossier/19994e35-90b8-59c7-b2cc-359737bff7df
identifier: oo:GB-COH-05998388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K-CHEM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05998388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19994e35-90b8-59c7-b2cc-359737bff7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19994e35-90b8-59c7-b2cc-359737bff7df  

## Ownership & control

### Owners / controllers

- **Mrs Christine Wardlaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/279a01e9-b9a6-5342-b2da-ef23b8086f60
- **Mrs Kristeen Margaret Turner** (beneficial owner) — 50% — https://whiteintel.dev/entity/4a301a47-33bb-5915-918b-160b73ce04a3
- **AKR INDUSTRIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a981d82e-5a5a-5a84-9e2a-5406645e2262
- **Mrs Christine Wardlaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/657e61e8-c435-4442-bf59-1ec82d0e37dd
- **Mrs Kristeen Margaret Turner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f951579-859c-45ee-b170-c45ab8152991
- **Mr Omar Najeeb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa3bda14-1552-4d7a-b532-012514d7bc3d
- **AKR INDUSTRIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a981d82e-5a5a-5a84-9e2a-5406645e2262

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

A **9-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:** `05998388`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-14
- **Registered office:** 28 Grange Road, Shilbottle, Northumberland, NE66 2XN
- **SIC:** 47730

### Officers

- REHAN, Ajay Kumar — director · British · appointed 2019-05-24
- NAJEEB, Omar — secretary · appointed 2017-03-06 · resigned 2019-05-24
- WARDLAW, Christine — secretary · British · appointed 2006-11-14 · resigned 2017-03-06
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-11-14 · resigned 2006-11-15
- NAJEEB, Omar — director · British · appointed 2017-03-06 · resigned 2019-05-24
- TURNER, Kristeen Margaret — director · British · appointed 2006-11-14 · resigned 2017-03-06
- WARDLAW, Christine — director · British · appointed 2006-11-14 · resigned 2017-03-06
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-11-14 · resigned 2006-11-15

### Beneficial owners (Persons with Significant Control)

- [Akr Industries Ltd](https://whiteintel.dev/entity/a981d82e-5a5a-5a84-9e2a-5406645e2262) — 75–100% shares · corporate PSC · England — since 2019-05-24
- Mr Omar Najeeb — 75–100% shares · individual PSC — ceased 2019-05-24
- Mrs Christine Wardlaw — 25–50% shares · individual PSC — ceased 2017-03-07
- Mrs Kristeen Margaret Turner — 25–50% shares · individual PSC — ceased 2017-03-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05998388
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05998388

## 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 **K-CHEM LTD** — https://whiteintel.dev/entity/19994e35-90b8-59c7-b2cc-359737bff7df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K-CHEM LTD**. Human view: https://whiteintel.dev/entity/19994e35-90b8-59c7-b2cc-359737bff7df · Structured JSON: https://whiteintel.dev/api/public/dossier/19994e35-90b8-59c7-b2cc-359737bff7df._

_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"._