---
title: "B.B.K. ACCOUNTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/051e9224-3a4f-5f6c-b1ef-d71bc110fb38
json: https://whiteintel.dev/api/public/dossier/051e9224-3a4f-5f6c-b1ef-d71bc110fb38
identifier: oo:GB-COH-03340296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B.B.K. ACCOUNTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03340296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/051e9224-3a4f-5f6c-b1ef-d71bc110fb38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/051e9224-3a4f-5f6c-b1ef-d71bc110fb38  

## Ownership & control

### Owners / controllers

- **Mrs Hafsa Bhuta** (beneficial owner) — 50% — https://whiteintel.dev/entity/f58dd622-32c4-5286-81e0-c8184038a9e9
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **Mr Taj Hassan Ali Kassam** (beneficial owner) — 75% — https://whiteintel.dev/entity/44cfc933-840b-59f4-9160-5eaec034f43a
- **Mrs Hafsa Bhuta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82c71d14-ed4a-4ca8-9281-0fa1bfd8f172
- **Mr Taj Hassan Ali Kassam** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e824edce-4b27-4a84-bd36-b4aba5c03f6d
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548

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

A **20-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:** `03340296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-26
- **Registered office:** 4a Roman Road, East Ham, London, E6 3RX
- **SIC:** 69201

### Officers

- BHUTA, Hafsa — secretary · appointed 2011-04-01
- KASSAM, Taj Hassan Ali — director · British · appointed 2004-03-01
- BONANNO, Antony — secretary · Italian · appointed 1997-03-26 · resigned 2001-09-21
- KASSAM, Taj — secretary · British · appointed 2000-09-21 · resigned 2011-04-01
- THEYDON SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-03-26 · resigned 1997-03-26
- BARC, Ivan Malcolm — director · British · appointed 1997-03-26 · resigned 2000-09-21
- BONANNO, Antony — director · Italian · appointed 1997-03-26 · resigned 2012-08-14
- THEYDON NOMINEES LIMITED — corporate nominee director · appointed 1997-03-26 · resigned 1997-03-26

### Beneficial owners (Persons with Significant Control)

- Mrs Hafsa Bhuta — 25–50% shares · individual PSC · England — since 2023-09-19
- Mr Taj Hassan Ali Kassam — 50–75% shares · individual PSC · England — since 2016-04-06
- [Xeinadin Uk Professional Services Limited](https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548) — 75–100% shares · corporate PSC · England — ceased 2022-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03340296
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03340296

## 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 **B.B.K. ACCOUNTANTS LIMITED** — https://whiteintel.dev/entity/051e9224-3a4f-5f6c-b1ef-d71bc110fb38 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.B.K. ACCOUNTANTS LIMITED**. Human view: https://whiteintel.dev/entity/051e9224-3a4f-5f6c-b1ef-d71bc110fb38 · Structured JSON: https://whiteintel.dev/api/public/dossier/051e9224-3a4f-5f6c-b1ef-d71bc110fb38._

_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"._