---
title: "UKR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34aa646a-c74b-52b5-ae61-e6fd52bfed6e
json: https://whiteintel.dev/api/public/dossier/34aa646a-c74b-52b5-ae61-e6fd52bfed6e
identifier: oo:GB-COH-11969595
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKR LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11969595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34aa646a-c74b-52b5-ae61-e6fd52bfed6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34aa646a-c74b-52b5-ae61-e6fd52bfed6e  

## Ownership & control

### Owners / controllers

- **Mr Umar Khiam Rafique** (beneficial owner) — https://whiteintel.dev/entity/4d68d49e-53d6-5721-a71d-ec19b4d92c1d
- **Mr Umar Khiam Rafique** (beneficial owner) — https://whiteintel.dev/entity/232283f5-f744-4bbd-a57b-95e36514ad4b

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

A **2-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:** `11969595`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-04-29
- **Registered office:** 52 Carisbrooke Way, Cardiff, CF23 9HW, Wales
- **SIC:** 64191

### Officers

- RAFIQUE, Umar Khiam — director · Welsh · appointed 2019-04-29

### Beneficial owners (Persons with Significant Control)

- Mr Umar Khiam Rafique — significant influence or control · individual PSC · Wales — since 2019-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11969595
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11969595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKR LTD**. Human view: https://whiteintel.dev/entity/34aa646a-c74b-52b5-ae61-e6fd52bfed6e · Structured JSON: https://whiteintel.dev/api/public/dossier/34aa646a-c74b-52b5-ae61-e6fd52bfed6e._

_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"._