---
title: "APACHIY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02abe7c7-3d1d-5a52-be27-027b2b0469db
json: https://whiteintel.dev/api/public/dossier/02abe7c7-3d1d-5a52-be27-027b2b0469db
identifier: oo:GB-COH-15402582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APACHIY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15402582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02abe7c7-3d1d-5a52-be27-027b2b0469db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02abe7c7-3d1d-5a52-be27-027b2b0469db  

## Ownership & control

### Owners / controllers

- **Mr Zia Uddin** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4001379-0438-5838-a004-25510ebde9dd
- **Mr Zia Uddin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bafe352-ab8b-4a3b-a947-95688a4aa9a5
- **Maryam Farzaneh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d104208b-3cec-4840-902e-85375f02c915
- **Mr Al Shahria Mahmud** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35c95e73-1a3e-4974-984f-445fbd267114

### UBO chain (walk to the ultimate owner)

A **4-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:** `15402582`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-10
- **Registered office:** 55 London Road, Coventry, CV1 2JP, England
- **SIC:** 62012, 62020

### Officers

- MAHMUD, Al Shahria — director · Bangladeshi · appointed 2026-03-10
- SCOTT, Heather Mary — director · British · appointed 2026-08-01
- FARZANEH, Maryam — director · British · appointed 2025-11-01 · resigned 2026-03-10
- UDDIN, Md Sala — director · Bangladeshi · appointed 2024-11-24 · resigned 2025-02-25
- UDDIN, Zia — director · Bangladeshi · appointed 2024-01-10 · resigned 2025-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Al Shahria Mahmud — 75–100% shares · individual PSC · England — since 2026-03-10
- Maryam Farzaneh — 75–100% shares · individual PSC · England — ceased 2026-03-10
- Mr Zia Uddin — 75–100% shares · individual PSC · Bangladesh — ceased 2025-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15402582
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15402582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APACHIY LTD**. Human view: https://whiteintel.dev/entity/02abe7c7-3d1d-5a52-be27-027b2b0469db · Structured JSON: https://whiteintel.dev/api/public/dossier/02abe7c7-3d1d-5a52-be27-027b2b0469db._

_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"._