---
title: "ASSURANCE ACCOUNTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04944e16-34f2-5d1a-a4c1-e9596164fe2c
json: https://whiteintel.dev/api/public/dossier/04944e16-34f2-5d1a-a4c1-e9596164fe2c
identifier: oo:GB-COH-08160382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASSURANCE ACCOUNTANCY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08160382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04944e16-34f2-5d1a-a4c1-e9596164fe2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04944e16-34f2-5d1a-a4c1-e9596164fe2c  

## Ownership & control

### Owners / controllers

- **Mr Rezaul Karim Hoque** (beneficial owner) — 50% — https://whiteintel.dev/entity/b71e12fc-0bb0-5254-a82f-286e71e37b9b
- **Mr Mohammed Abutahar** (beneficial owner) — 50% — https://whiteintel.dev/entity/248fe5d9-2bec-55ae-9ac4-4e95f389e920
- **Mr Rezaul Karim Hoque** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a78c54a7-6a3f-4021-a8cb-f5c6c275106c
- **Mr Mohammed Abutahar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e93f26ea-5d83-4e9c-b68f-b9bb314a6d79

### 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:** `08160382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-27
- **Registered office:** Assurance Office Swan  House, 146-147 St. Helens Road, Swansea, Wales, SA1 4DE
- **SIC:** 69201

### Officers

- ABUTAHAR, Mohammed — director · British · appointed 2012-07-27
- HOQUE, Rezaul Karim — director · British · appointed 2012-07-27 · resigned 2023-05-10
- HOQUE, Sultana Monira — director · British · appointed 2015-11-01 · resigned 2016-10-31

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Abutahar — 25–50% shares · individual PSC — since 2016-04-06
- Mr Rezaul Karim Hoque — 25–50% shares · individual PSC — ceased 2023-05-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08160382
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08160382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSURANCE ACCOUNTANCY LTD**. Human view: https://whiteintel.dev/entity/04944e16-34f2-5d1a-a4c1-e9596164fe2c · Structured JSON: https://whiteintel.dev/api/public/dossier/04944e16-34f2-5d1a-a4c1-e9596164fe2c._

_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"._