---
title: "AKSHI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0da31e57-50e1-5696-b051-e4f48efb247a
json: https://whiteintel.dev/api/public/dossier/0da31e57-50e1-5696-b051-e4f48efb247a
identifier: oo:GB-COH-10881211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKSHI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10881211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0da31e57-50e1-5696-b051-e4f48efb247a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0da31e57-50e1-5696-b051-e4f48efb247a  

## Ownership & control

### Owners / controllers

- **Miss Avani Gaur** (beneficial owner) — 50% — https://whiteintel.dev/entity/87736365-e5e8-5351-be54-bf8faeb216fe
- **Mr Kewal Shienmar** (beneficial owner) — 100% — https://whiteintel.dev/entity/a467a449-3418-532b-b09f-e76df4b1e0ce
- **Ms Sheel Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f29158f-c746-530b-b492-23ef3d791863
- **Ms Sheel Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/17fcb04f-9887-4091-a72f-33e39998d959
- **Mr Kewal Shienmar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dc37550-ecb6-4f8c-8f02-039d48c0e036

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

A **5-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:** `10881211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-24
- **Registered office:** 5 Burgh Wood, Banstead, Surrey, SM7 1EW, England
- **SIC:** 68209

### Officers

- GAUR, Avani — director · British · appointed 2023-09-01
- GUPTA, Sheel — director · British · appointed 2021-09-15
- SHIENMAR, Kewal — director · British · appointed 2017-07-24 · resigned 2021-09-23

### Beneficial owners (Persons with Significant Control)

- Miss Avani Gaur — 25–50% shares · individual PSC · England — since 2023-09-01
- Ms Sheel Gupta — 25–50% shares · individual PSC · England — since 2021-07-31
- Mr Kewal Shienmar — 75–100% shares · individual PSC · United Kingdom — ceased 2021-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10881211
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10881211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKSHI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0da31e57-50e1-5696-b051-e4f48efb247a · Structured JSON: https://whiteintel.dev/api/public/dossier/0da31e57-50e1-5696-b051-e4f48efb247a._

_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"._