Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

AUCKLAND GROUP LTD

AUCKLAND GROUP LTD — active UK company, incorporated 2026 (gb-coh:17270408). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 17270408Inc. 09 Jun 2026ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2026-06-09
Legal form
ltd
Activity
56290
Registered office
43 Milkstone Road, Rochdale, OL11 1EB, England
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUCKLAND GROUP LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AUCKLAND GROUP LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on AUCKLAND GROUP LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
17270408
Status
active
Type
ltd
Incorporated
2026-06-09
Registered office
43 Milkstone Road, Rochdale, OL11 1EB, England
SIC
56290
/04

People & control

1 party · 1 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.

  • ASIF - ALAM, Mohammed Zain
    • director · British · appointed 2026-06-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2026-06-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AUCKLAND GROUP LTD?
In the current sources, AUCKLAND GROUP LTD is connected to Mr Mohammed Zain Asif - Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUCKLAND GROUP LTD's risk level?
WhiteIntel flags AUCKLAND GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUCKLAND GROUP LTD appear across sources?
AUCKLAND GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUCKLAND GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AUCKLAND GROUP LTD — nothing is disclosed before that.

Claim this record