In the current sources, XDRIVE LTD is connected to Mr Naser Rahmani, Mr Nasee Khan, Mr Saphwatullah Simab, Mr Nasee Khan, Mr Saphwatullah Simab and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XDRIVE LTD's risk level?

WhiteIntel flags XDRIVE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XDRIVE LTD appear across sources?

XDRIVE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

XDRIVE LTD

Name: XDRIVE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XDRIVE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 7
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-05-01
Legal form: ltd
Activity: 45112, 77110
Registered office: 5 Sovereign Place, Harrow, HA1 2FJ, England

Low

Risk

XDRIVE LTD is a ltd registered in GB, incorporated 2018-05-01 (active).

/03

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

XDRIVE LTD
- Mr Naser Rahmani· beneficial owner50%· via OpenOwnership
- Mr Nasee Khan· beneficial owner100%· via OpenOwnership
- Mr Saphwatullah Simab· beneficial owner100%· via OpenOwnership
- Mr Nasee Khan· beneficial owner87.5%· via ch_psc
- Mr Saphwatullah Simab· beneficial owner87.5%· via ch_psc
- Mr Naser Rahmani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

15 Nov 2022Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 May 2020Companies House
Latest accounts made up
01 May 2018Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 11339726
Status: active
Type: ltd
Incorporated: 2018-05-01
Registered office: 5 Sovereign Place, Harrow, HA1 2FJ, England
SIC: 45112, 77110

Officers · 1 active

AZIZ, Khyaal Abdul
director · Pakistani · appt 2022-01-05
BAHRAMI, Mahdi(resigned)
secretary · appt 2022-04-01
RAHMANI, Shabir(resigned)
secretary · appt 2022-04-01
KHAN, Nasee(resigned)
director · British · appt 2018-05-01
RAHMANI, Naser(resigned)
director · British · appt 2021-11-01
SIMAB, Saphwatullah(resigned)
director · British · appt 2018-05-01
XDRIVE GROUP LIMITED(resigned)
corporate director · appt 2022-01-31

Beneficial owners · PSC · 0 current

●
Mr Naser Rahmani
individual PSC · England · ceased 2022-01-03
25–50% shares
●
Mr Saphwatullah Simab
individual PSC · England · ceased 2022-01-03
75–100% shares
●
Mr Nasee Khan
individual PSC · United Kingdom · ceased 2018-07-10
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2020-05-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2022-11-15overdue

FORMERLY KNOWN AS

CARHIREPLUG LTD
THECARHIREPLUG LTD

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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