---
title: "CHOUDHARY-1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf
json: https://whiteintel.dev/api/public/dossier/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf
identifier: oo:GB-COH-16054583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHOUDHARY-1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16054583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Abdullah Khalil** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf825d1b-4c9a-5180-b9eb-cf3e2a281058
- **Mr Muhammad Abdullah Khalil** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2240d79a-544b-42d0-8661-56a17f9fb473

### 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:** `16054583`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-01
- **Registered office:** 41 Augusta Street, Birmingham, B18 6JA, England
- **SIC:** 47910

### Officers

- KHALIL, Muhammad Abdullah — director · Pakistani · appointed 2024-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Abdullah Khalil — 75–100% shares · individual PSC · England — since 2024-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16054583
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16054583

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHOUDHARY-1 LTD** — https://whiteintel.dev/entity/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHOUDHARY-1 LTD**. Human view: https://whiteintel.dev/entity/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/e90fe728-af7e-5cd3-ad31-1e7a6cacfbbf._

_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"._