---
title: "CHOUDHARY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f8b25be-1e7d-516b-b8de-9871895d0bf8
json: https://whiteintel.dev/api/public/dossier/1f8b25be-1e7d-516b-b8de-9871895d0bf8
identifier: oo:GB-COH-07481602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHOUDHARY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07481602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f8b25be-1e7d-516b-b8de-9871895d0bf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f8b25be-1e7d-516b-b8de-9871895d0bf8  

## Ownership & control

### Owners / controllers

- **Mr Kabir Razaq** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a5842ca-057b-591f-9dfe-76d567a03df8
- **Mr Abdul Razzaq** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccb26b67-6a23-56e5-ac80-66d82f9daa2a
- **Mr Mohammed Imtiaz** (beneficial owner) — 50% — https://whiteintel.dev/entity/a17cfc72-8c7b-5860-9ff9-d75e237422e1
- **Mr Abdul Razzaq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51ee849c-0d6c-4608-b174-b071e1baa1f4
- **Mr Mohammed Imtiaz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd6244b6-5194-41a8-b60e-bafa6dd8f326
- **Mr Kabir Razaq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7cdd062-a19f-4c61-8abe-c01def999fd4

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

A **6-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:** `07481602`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-04
- **Registered office:** 711-713 Stratford Road, Sparkhill, Birmingham, B11 4DN
- **SIC:** 47220

### Officers

- RAZAQ, Kabir — director · British · appointed 2023-10-16
- RAZZAQ, Abdul — director · British · appointed 2018-12-01
- IMTIAZ, Mohammed — director · British · appointed 2011-05-01 · resigned 2023-10-16
- RAZZAQ, Abdul — director · British · appointed 2011-01-07 · resigned 2013-09-22
- SARDAR, Qashif — director · British · appointed 2011-01-06 · resigned 2011-05-01
- SHALTIEL, Yaakov, Dr — director · British · appointed 2011-01-04 · resigned 2011-01-04

### Beneficial owners (Persons with Significant Control)

- Mr Kabir Razaq — 25–50% shares · individual PSC — since 2023-10-16
- Mr Abdul Razzaq — 25–50% shares · individual PSC — since 2021-01-07
- Mr Mohammed Imtiaz — 25–50% shares · individual PSC — ceased 2023-10-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07481602
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07481602

## 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 **CHOUDHARY LTD** — https://whiteintel.dev/entity/1f8b25be-1e7d-516b-b8de-9871895d0bf8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOUDHARY LTD**. Human view: https://whiteintel.dev/entity/1f8b25be-1e7d-516b-b8de-9871895d0bf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f8b25be-1e7d-516b-b8de-9871895d0bf8._

_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"._