Who owns ATREK (SERVICES) LTD?

In the current sources, ATREK (SERVICES) LTD is connected to Mr Jamal Chaudhry, Mr Jamal Chaudhry, Mr Jamal Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATREK (SERVICES) LTD's risk level?

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

Where does ATREK (SERVICES) LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ATREK (SERVICES) LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-03-18
Legal form: ltd
Activity: 70229
Registered office: 44 Cunnington Street, Chiswick, London, W4 5EN

Low

Risk

ATREK (SERVICES) LTD is a ltd registered in GB, incorporated 2005-03-18 (active).

/03

Ownership & control

Owners / controllers

ATREK (SERVICES) LTD
- Mr Jamal Chaudhry· beneficial owner100%· via OpenOwnership
- Mr Jamal Chaudhry· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 05398640
Status: active
Type: ltd
Incorporated: 2005-03-18
Registered office: 44 Cunnington Street, Chiswick, London, W4 5EN
SIC: 70229

Officers · 1 active

CHAUDHRY, Jamal
director · British · appt 2005-03-18
CODDAN SECRETARY SERVICE LIMITED(resigned)
corporate secretary · appt 2005-03-18

Beneficial owners · PSC · 1 current

●
Mr Jamal Chaudhry
individual PSC · since 2016-04-06
75–100% shares
●
Mr Jamal Chaudhry
individual PSC · ceased 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ATREK (SERVICES) 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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