Who owns SRC IMPORTS LTD?

In the current sources, SRC IMPORTS LTD is connected to Saheed Rehman Chaudhry, Mr Khurram Baseer, Mr Khurram Baseer, Codir Limited, Saheed Rehman Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SRC IMPORTS LTD's risk level?

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

Where does SRC IMPORTS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

SRC IMPORTS LTD

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

SRC IMPORTS LTD — active UK company, incorporated 2019 (oo:GB-COH-12106563). UBO chain traced 7 hops, 5 owners, 5 officers. Cited to 2 registries.

OO GB-COH-12106563Inc. 16 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-16
Legal form: ltd
Activity: 62020, 63110
Registered office: 22 Stanley Avenue, Manchester, M14 5HB, England

/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

SRC IMPORTS LTD
- Saheed Rehman Chaudhry· beneficial owner100%· via OpenOwnership
- Mr Khurram Baseer· beneficial owner100%· via OpenOwnership
- Mr Khurram Baseer· beneficial owner87.5%· via CH PSC
- Codir Limited· beneficial owner87.5%· via CH PSC
- Saheed Rehman Chaudhry· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SRC IMPORTS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12106563
Status: active
Type: ltd
Incorporated: 2019-07-16
Registered office: 22 Stanley Avenue, Manchester, M14 5HB, England
SIC: 62020, 63110

/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BASEER, Khurram
- director · Pakistani · appointed 2023-08-01 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-01 · CH · PSC register
●
CHAUDHRY, Saheed Rehman
- director · English · appointed 2019-07-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-08-01 · CH · PSC register
■
Codir Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2019-07-16 · CH · PSC register
Also holds roles at 118 other companies
- R MCPAKE HEATING INSTALLATIONS LTDbeneficial owner
- JUNGLE RUMBLE (GLASGOW) LTDbeneficial owner
- FORTH VALLEY COMMERCIALS LTDbeneficial owner
●
COSEC LIMITED
- corporate secretary · appointed 2019-07-16 · resigned · Companies House
- corporate director · appointed 2019-07-16 · resigned · Companies House
●
MCMEEKIN, James Stuart
- director · Scottish · appointed 2019-07-16 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SRC IMPORTS LTD?: In the current sources, SRC IMPORTS LTD is connected to Saheed Rehman Chaudhry, Mr Khurram Baseer, Mr Khurram Baseer, Codir Limited, Saheed Rehman Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SRC IMPORTS LTD's risk level?: WhiteIntel flags SRC IMPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SRC IMPORTS LTD appear across sources?: SRC IMPORTS 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 SRC IMPORTS 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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