Who owns AYESHA786 LTD?

In the current sources, AYESHA786 LTD is connected to Ayesha Akhtar, Ayesha Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AYESHA786 LTD's risk level?

WhiteIntel flags AYESHA786 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AYESHA786 LTD appear across sources?

AYESHA786 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AYESHA786 LTD

Name: AYESHA786 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AYESHA786 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-09-23
Legal form: ltd
Activity: 87200
Registered office: 6 Curzon Avenue, Nottingham, Nottinghamshire, NG4 1GN, United Kingdom

Low

Risk

AYESHA786 LTD is a ltd registered in GB, incorporated 2022-09-23 (dissolved).

/03

Ownership & control

Owners / controllers

AYESHA786 LTD
- Ayesha Akhtar· beneficial owner100%· via OpenOwnership
- Ayesha Akhtar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14373575
Status: dissolved
Type: ltd
Incorporated: 2022-09-23
Registered office: 6 Curzon Avenue, Nottingham, Nottinghamshire, NG4 1GN, United Kingdom
SIC: 87200

Officers · 1 active

AKHTAR, Ayesha
director · British · appt 2022-09-23

Beneficial owners · PSC · 1 current

●
Ayesha Akhtar
individual PSC · United Kingdom · since 2022-09-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AYESHA786 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on AYESHA786 LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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