---
title: "SUDDAL IMPEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423ba67b-42cb-5eaa-b62a-ab67b93dcda5
json: https://whiteintel.dev/api/public/dossier/423ba67b-42cb-5eaa-b62a-ab67b93dcda5
identifier: oo:GB-COH-SC775136
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUDDAL IMPEX LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC775136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/423ba67b-42cb-5eaa-b62a-ab67b93dcda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423ba67b-42cb-5eaa-b62a-ab67b93dcda5  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Attiq Rafique Akhtar** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6751ee8-8106-5f91-a854-13fc3011b888
- **Mr Muhammad Attiq Rafique Akhtar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02c1779c-a210-4081-b409-00ec5c00d2e7

### 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:** `SC775136`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-08
- **Registered office:** 49 Alloway Drive, Newton Mearns, Glasgow, G77 5TG, Scotland
- **SIC:** 47990

### Officers

- RAFIQUE AKHTAR, Muhammad Attiq — director · Spanish · appointed 2023-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Attiq Rafique Akhtar — 75–100% shares · individual PSC · Scotland — since 2023-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC775136
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC775136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUDDAL IMPEX LTD**. Human view: https://whiteintel.dev/entity/423ba67b-42cb-5eaa-b62a-ab67b93dcda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/423ba67b-42cb-5eaa-b62a-ab67b93dcda5._

_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"._