Who owns M & R IMPORT & EXPORTERS LTD?

In the current sources, M & R IMPORT & EXPORTERS LTD is connected to Christopher East, Christopher East, Mr Ali Kurban. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M & R IMPORT & EXPORTERS LTD's risk level?

WhiteIntel flags M & R IMPORT & EXPORTERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M & R IMPORT & EXPORTERS LTD appear across sources?

M & R IMPORT & EXPORTERS 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: 3

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

Legal entityLowliquidation

M & R IMPORT & EXPORTERS LTD

Name: M & R IMPORT & EXPORTERS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M & R IMPORT & EXPORTERS LTD, Company, GB

OO GB-COH-12218738Inc. 20 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2019-09-20
Legal form: ltd
Activity: 46900, 82110
Registered office: 12218738 - 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

M & R IMPORT & EXPORTERS LTD
- Christopher East· beneficial owner50%· via OpenOwnership
- Christopher East· beneficial owner37.5%· via CH PSC
- Mr Ali Kurban· 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.

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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.

Everything we hold on M & R IMPORT & EXPORTERS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
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

Activity timeline

12 Apr 2026Companies House
Confirmation statement overdue
30 Jun 2025Companies House
Accounts overdue
30 Sept 2023Companies House
Latest accounts made up
20 Sept 2019Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12218738
Status: liquidation
Type: ltd
Incorporated: 2019-09-20
Registered office: 12218738 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46900, 82110

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2023-09-30
Accounts due: 2025-06-30overdue
Confirmation stmt due: 2026-04-12overdue

FORMERLY KNOWN AS

WEAVER MAINTENANCE LIMITED
HOMECARE HUB LTD

/05

People & control

4 parties · 2 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.

●
KURBAN, Ali
- director · British · appointed 2024-09-16 · Companies House
- individual PSC · 75–100% shares · since 2024-09-16 · CH · PSC register
●
WEAVER, Glenda Joyce
- director · Canadian · appointed 2021-09-01 · Companies House
●
CARROLL, Thomas George
- director · British · appointed 2019-09-20 · resigned · Companies House
●
EAST, Christopher
- director · British · appointed 2019-09-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-03-28 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M & R IMPORT & EXPORTERS 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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