Who owns AKV ENGINEERING LIMITED?

In the current sources, AKV ENGINEERING LIMITED is connected to Mr Gulwant Rai, Mr Gulwant Rai, Gumit Singh Sira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AKV ENGINEERING LIMITED's risk level?

WhiteIntel flags AKV ENGINEERING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AKV ENGINEERING LIMITED appear across sources?

AKV ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AKV ENGINEERING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-10-18
Legal form: ltd
Activity: 71129
Registered office: 89 Wanderers Avenue, Wolverhampton, WV2 3HW, England

Low

Risk

AKV ENGINEERING LIMITED is a ltd registered in GB, incorporated 2022-10-18 (dissolved).

/03

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

AKV ENGINEERING LIMITED
- Mr Gulwant Rai· beneficial owner100%· via OpenOwnership
- Mr Gulwant Rai· beneficial owner87.5%· via ch_psc
- Gumit Singh Sira· 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.: 14426856
Status: dissolved
Type: ltd
Incorporated: 2022-10-18
Registered office: 89 Wanderers Avenue, Wolverhampton, WV2 3HW, England
SIC: 71129

Officers · 1 active

RAI, Gulwant
director · Indian · appt 2024-02-27
SIRA, Gumit Singh(resigned)
director · British · appt 2022-10-18

Beneficial owners · PSC · 2 current

●
Mr Gulwant Rai
individual PSC · England · since 2024-02-27
75–100% shares
●
Gumit Singh Sira
individual PSC · England · since 2022-10-18
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 AKV ENGINEERING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on AKV ENGINEERING LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "021a6b2c-95d7-54cf-8104-4d6ec40367b3")