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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BDR 10 LTD

BDR 10 LTD — active - proposal to strike off UK company, incorporated 2020 (oo:GB-COH-12838163). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-12838163Inc. 26 Aug 2020Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2020-08-26
Legal form
Private Limited Company
Activity
82990 - Other business support service activities n.e.c.
Registered office
12838163 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
/02

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
  • BDR 10 LTD
    • Iqbal Khan· beneficial owner100%· via OpenOwnership
    • Iqbal Khan· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

Companies House register
Company no.
12838163
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-26
Registered office
12838163 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 - Other business support service activities n.e.c.
/04

Common questions

Who owns BDR 10 LTD?
In the current sources, BDR 10 LTD is connected to Iqbal Khan, Iqbal Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BDR 10 LTD's risk level?
WhiteIntel flags BDR 10 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BDR 10 LTD appear across sources?
BDR 10 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BDR 10 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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